- Company Overview for COLLINS GROUP INVESTMENTS LIMITED (04281091)
- Filing history for COLLINS GROUP INVESTMENTS LIMITED (04281091)
- People for COLLINS GROUP INVESTMENTS LIMITED (04281091)
- More for COLLINS GROUP INVESTMENTS LIMITED (04281091)
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 Apr 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
08 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
05 Mar 2024 | TM02 | Termination of appointment of John Forrester Collins as a secretary on 5 March 2024 | |
05 Mar 2024 | AP01 | Appointment of Mrs Janette Collins as a director on 5 March 2024 | |
05 Mar 2024 | AP01 | Appointment of Mrs Christine Collins as a director on 5 March 2024 | |
05 Mar 2024 | AP01 | Appointment of Mr Mark Thomas Collins as a director on 5 March 2024 | |
05 Mar 2024 | AP01 | Appointment of Mr Andrew John Collins as a director on 5 March 2024 | |
30 Jan 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
03 Oct 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
25 Apr 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
02 Feb 2023 | SH08 | Change of share class name or designation | |
20 Oct 2022 | CS01 | Confirmation statement made on 20 October 2022 with no updates | |
31 Aug 2022 | CS01 | Confirmation statement made on 20 October 2021 with updates | |
16 May 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
01 Nov 2021 | SH08 | Change of share class name or designation | |
27 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2021
|
|
20 Sep 2021 | MA | Memorandum and Articles of Association | |
13 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
10 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
10 Sep 2021 | PSC07 | Cessation of John Forrester Collins as a person with significant control on 1 September 2021 | |
10 Sep 2021 | PSC01 | Notification of John Collins as a person with significant control on 31 August 2021 | |
10 Sep 2021 | PSC07 | Cessation of Farrell Heyworth Holdings Limited as a person with significant control on 31 August 2021 | |
09 Sep 2021 | SH08 | Change of share class name or designation | |
09 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2021 | SH02 | Sub-division of shares on 31 August 2021 |