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COLLINSON TENSILE LIMITED

Company number 03267051

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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)
04 Nov 2021 CH01 Director's details changed for Mr Robert James Duxbury on 2 November 2021
04 Nov 2021 CH01 Director's details changed for Samuel Collinson on 2 November 2021
04 Nov 2021 CH01 Director's details changed for Daniel Collinson on 2 November 2021
03 Nov 2021 CH01 Director's details changed for Mr Ernest Roger Collinson on 2 November 2021
28 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Apr 2021 MAR Re-registration of Memorandum and Articles
14 Apr 2021 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
14 Apr 2021 RR02 Re-registration from a public company to a private limited company
14 Apr 2021 CERTNM Company name changed collinson PLC\certificate issued on 14/04/21
  • CONNOT ‐ Change of name notice
14 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-11
22 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
04 May 2020 TM01 Termination of appointment of John Frankiewicz as a director on 4 May 2020
21 Apr 2020 AP01 Appointment of Mr Robert James Duxbury as a director on 21 April 2020
07 Jan 2020 AA Full accounts made up to 31 December 2018
05 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with updates
16 Oct 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
28 Mar 2019 TM01 Termination of appointment of Paul James Hutton as a director on 1 March 2019
25 Mar 2019 PSC02 Notification of Collinson Construction Holdings Limited as a person with significant control on 4 January 2019
25 Mar 2019 PSC07 Cessation of E Collinson & Co Limited as a person with significant control on 4 January 2019
21 Mar 2019 AP01 Appointment of Mrs Rebecca Jean Elizabeth Addis as a director on 1 March 2019
21 Mar 2019 AP03 Appointment of Ms Jessica Alice Salisbury as a secretary on 1 March 2019
21 Mar 2019 TM02 Termination of appointment of Rebecca Jean Elizabeth Addis as a secretary on 1 March 2019