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COLLIER & CATCHPOLE LIMITED

Company number 01211403

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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)
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 CC04 Statement of company's objects
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
18 Oct 2016 MR04 Satisfaction of charge 012114030004 in full
12 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
01 Jul 2016 MR01 Registration of charge 012114030004, created on 30 June 2016
06 Apr 2016 AA Accounts for a medium company made up to 31 December 2015
21 Aug 2015 MR04 Satisfaction of charge 3 in full
17 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 655
17 Aug 2015 CH01 Director's details changed for Timothy Rowbottom on 9 August 2015
18 May 2015 AP01 Appointment of Mr Kevin Robert Sturdy as a director on 1 May 2015
15 May 2015 TM01 Termination of appointment of Christine Terry Cook as a director on 30 April 2015
14 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
13 Mar 2015 MR04 Satisfaction of charge 2 in full
18 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 655
07 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
25 Feb 2014 CH01 Director's details changed for Timothy Rowbottom on 14 February 2014
30 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 655
26 Mar 2013 TM01 Termination of appointment of Colin Harrison as a director
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Kevin Jones as a director
11 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
11 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders