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COLLINS GROUP INVESTMENTS LIMITED

Company number 04281091

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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 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
08 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 3,282
20 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
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
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 SH02 Sub-division of shares on 31 August 2021