HENRY C. COLLISON AND SONS LIMITED
Company number 00950515
- Company Overview for HENRY C. COLLISON AND SONS LIMITED (00950515)
- Filing history for HENRY C. COLLISON AND SONS LIMITED (00950515)
- People for HENRY C. COLLISON AND SONS LIMITED (00950515)
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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) |
|---|---|---|---|
| 03 Apr 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 28 December 2023 with no updates | |
| 24 Jul 2023 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 26 Apr 2023 | AP01 | Appointment of Mr Kevin James Albert Santry as a director on 26 April 2023 | |
| 26 Apr 2023 | AP01 | Appointment of Mr Graeme Alexander Colquhoun as a director on 26 April 2023 | |
| 26 Apr 2023 | TM01 | Termination of appointment of Werner Nolte as a director on 25 April 2023 | |
| 26 Apr 2023 | TM02 | Termination of appointment of Karen Spy as a secretary on 25 April 2023 | |
| 26 Apr 2023 | AD01 | Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on 26 April 2023 | |
| 08 Apr 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 28 December 2022 with no updates | |
| 23 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 28 December 2021 with no updates | |
| 22 Nov 2021 | CH01 | Director's details changed for Mr Werner Nolte on 15 November 2021 | |
| 11 Apr 2021 | TM01 | Termination of appointment of Fraser John Thornton as a director on 1 April 2021 | |
| 23 Mar 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 28 December 2020 with no updates | |
| 10 Mar 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 28 December 2019 with no updates | |
| 02 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 28 December 2018 with no updates | |
| 04 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with no updates | |
| 04 Sep 2017 | PSC02 | Notification of Vins Et Spiritueux Richelieu S.A. as a person with significant control on 6 April 2016 | |
| 29 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
| 10 Jan 2017 | AD04 | Register(s) moved to registered office address Avalon House 72 Lower Mortlake Road Richmond TW9 2JY |