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COLLINS BARTHOLOMEW LIMITED

Company number 01218466

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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)
16 Jan 2015 AD01 Registered office address changed from 77/85 Fulham Palace Road London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015
21 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
07 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 50,000
22 Oct 2014 AP01 Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014
25 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 50,000
07 Nov 2013 AD01 Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8TB on 7 November 2013
02 Oct 2013 TM01 Termination of appointment of Charles Redmayne as a director
02 Oct 2013 CH01 Director's details changed for Mr Charles George Redmayne on 1 October 2013
01 Oct 2013 AP01 Appointment of Mr Charles George Redmayne as a director
01 Oct 2013 AP01 Appointment of Mr Charles George Mariner Redmayne as a director
26 Aug 2013 TM01 Termination of appointment of Victoria Barnsley as a director
21 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Victoria Barnsley on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009
03 Aug 2009 288c Secretary's change of particulars / edmund kielbasiewicz / 01/07/2009
01 Jul 2009 288b Appointment terminated secretary patric duffy