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COLLINS JOHNSON INTERNATIONAL LIMITED

Company number 03010772

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Mar 2023 AP03 Appointment of Andrew Armitage as a secretary on 29 March 2023
29 Mar 2023 TM02 Termination of appointment of Saville Company Secretaries Limited as a secretary on 29 March 2023
19 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
30 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 AD01 Registered office address changed from Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to 1 Duchess Street London W1W 6AN on 4 September 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
11 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
03 Nov 2017 AD01 Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 3 November 2017
03 Nov 2017 PSC07 Cessation of The Trustees of the Capital International Trust as a person with significant control on 1 November 2017
03 Nov 2017 PSC01 Notification of Andrew Richard Lamb as a person with significant control on 1 November 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
27 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016