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COLLMART GROWERS LIMITED

Company number 02026598

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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 Feb 2016 AA Accounts for a small company made up to 31 May 2015
03 Dec 2015 TM01 Termination of appointment of Gary Mac-Fall as a director on 30 June 2015
08 May 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 150,000
12 Mar 2015 AA Accounts for a small company made up to 31 May 2014
07 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 150,000
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
11 Feb 2013 AP01 Appointment of Mr Nicholas John Collett as a director
12 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Giles d collett contract approved 20/08/2010
18 Oct 2011 SH06 Cancellation of shares. Statement of capital on 18 October 2011
  • GBP 150,000
18 Oct 2011 SH03 Purchase of own shares.
09 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a small company made up to 31 May 2010
22 Jul 2010 AP01 Appointment of Mr Gary Mac-Fall as a director
22 Jun 2010 TM01 Termination of appointment of Giles Collett as a director
22 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Giles David Collett on 29 March 2010
21 Apr 2010 CH01 Director's details changed for Mr David John Collett on 21 April 2010
10 Mar 2010 TM02 Termination of appointment of Nicholas Collett as a secretary
10 Mar 2010 TM01 Termination of appointment of Nicholas Collett as a director
03 Mar 2010 AA Accounts for a medium company made up to 31 May 2009
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5