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COLLARD PARSONS AND COMPANY LIMITED

Company number 03933185

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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)
03 Aug 2018 AP03 Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018
03 Aug 2018 TM01 Termination of appointment of Susan Jane Taylor as a director on 3 August 2018
15 May 2018 PSC02 Notification of Scabal Sa as a person with significant control on 6 April 2016
15 May 2018 PSC09 Withdrawal of a person with significant control statement on 15 May 2018
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014 AD01 Registered office address changed from 12 Savile Row London W1X 1AE on 4 March 2014
20 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
02 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Aug 2012 TM01 Termination of appointment of Terence Brown as a director
14 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
16 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
11 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Feb 2009 363a Return made up to 24/02/09; full list of members