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COLLINGWOOD GROUP LIMITED

Company number 01282227

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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)
05 Oct 2024 AA Full accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
25 Jul 2024 AP01 Appointment of Mr Guy Hampson Williams as a director on 11 July 2024
17 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
31 Jul 2023 AP01 Appointment of Mr Jonathan David Blythe as a director on 27 July 2023
24 Jan 2023 PSC07 Cessation of Seebeck 63 Limited as a person with significant control on 22 December 2022
24 Jan 2023 PSC02 Notification of Luna Bidco Limited as a person with significant control on 22 December 2022
28 Dec 2022 AA Full accounts made up to 31 March 2022
24 Aug 2022 TM01 Termination of appointment of Lewis James Edwards as a director on 24 August 2022
23 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
23 Aug 2022 AP01 Appointment of Mr Andrew Fairhurst as a director on 22 August 2022
08 Jul 2022 MR04 Satisfaction of charge 012822270007 in full
08 Jul 2022 MR04 Satisfaction of charge 012822270008 in full
08 Jul 2022 MR01 Registration of charge 012822270009, created on 1 July 2022
05 Jul 2022 AP01 Appointment of Mr Luc Belaiche as a director on 4 July 2022
12 Jun 2022 TM01 Termination of appointment of Ben Armstrong as a director on 10 June 2022
27 Apr 2022 AA01 Current accounting period shortened from 29 March 2023 to 31 December 2022
31 Mar 2022 AP01 Appointment of Mr Ben Armstrong as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Lewis James Edwards as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Stephen Douglas Grao as a director on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Phillip Dennison Barker as a secretary on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Philip Dennison Barker as a director on 31 March 2022
01 Dec 2021 AA Full accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates