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C.W. COLLIER & SONS (1935) LIMITED

Company number 01473706

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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)
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
07 May 2014 CH01 Director's details changed for Clifford Warren Collier on 1 May 2014
07 May 2014 CH01 Director's details changed for Clifford Warren Collier on 1 May 2014
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
20 Dec 2012 SH10 Particulars of variation of rights attached to shares
20 Dec 2012 CC04 Statement of company's objects
20 Dec 2012 SH08 Change of share class name or designation
20 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 31/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
18 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Clifford Warren Collier on 4 May 2010
14 May 2010 CH01 Director's details changed for Jason Clive Collier on 4 May 2010
14 May 2010 CH01 Director's details changed for Mr Clive Winston Martin Collier on 4 May 2010
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 04/05/09; full list of members
14 May 2009 190 Location of debenture register
14 May 2009 353 Location of register of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007