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COLLIN & HOBSON LIMITED

Company number 01705688

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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)
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 September 2013
  • GBP 100,003
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 September 2013
  • GBP 100,003
27 Mar 2014 CH01 Director's details changed for Elaine Susan Collin on 27 March 2014
27 Mar 2014 CH03 Secretary's details changed for Philip Sydney Collin on 27 March 2014
27 Mar 2014 CH01 Director's details changed for Mr Philip Sydney Collin on 27 March 2014
27 Mar 2014 AD01 Registered office address changed from Lagrange Lichfield Road Industrial Estate Tamworth Staffordshire, B79 7XD on 27 March 2014
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 September 2013
  • GBP 100,001
01 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
23 Jul 2013 CC04 Statement of company's objects
23 Jul 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jul 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jul 2013 MAR Re-registration of Memorandum and Articles
23 Jul 2013 RR02 Re-registration from a public company to a private limited company
03 Apr 2013 AA Full accounts made up to 30 September 2012
09 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
07 Mar 2011 AA Full accounts made up to 30 September 2010
07 Oct 2010 TM01 Termination of appointment of Peter Hobson as a director
07 Oct 2010 TM02 Termination of appointment of Peter Hobson as a secretary
07 Oct 2010 AP03 Appointment of Philip Sydney Collin as a secretary
14 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Philip Sydney Collin on 4 July 2010
14 Jul 2010 CH01 Director's details changed for Mr Peter John Hobson on 4 July 2010