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COLLINGWOOD-BATCHELLOR LIMITED

Company number 00894840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2016 MR01 Registration of a charge
03 Nov 2016 MR01 Registration of charge 008948400013, created on 31 October 2016
04 Oct 2016 AA Full accounts made up to 31 January 2016
02 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
02 Aug 2016 CH01 Director's details changed for Mr Guy Cameron John Collingwood on 24 July 2016
23 Oct 2015 AA Group of companies' accounts made up to 1 February 2015
28 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 15,100
19 Feb 2015 TM01 Termination of appointment of Mark Anthony Collingwood as a director on 19 January 2015
05 Nov 2014 SH03 Purchase of own shares.
29 Oct 2014 AA Group of companies' accounts made up to 2 February 2014
25 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 15,100
11 Apr 2014 MISC Aud res sect 519
10 Sep 2013 AA Group of companies' accounts made up to 27 January 2013
01 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 17,550
01 Aug 2013 CH01 Director's details changed for Mark Anthony Collingwood on 25 July 2012
31 Jul 2013 CH01 Director's details changed for Mr Thomas Anthony Justin Collingwood on 6 June 2013
08 Oct 2012 AA Group of companies' accounts made up to 29 January 2012
09 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 July 2012
06 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/08/2012
12 Oct 2011 AA Group of companies' accounts made up to 30 January 2011
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
04 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 11
27 May 2011 AP03 Appointment of Mr Thomas Anthony Justin Collingwood as a secretary
27 May 2011 TM02 Termination of appointment of Audrey Collingwood as a secretary