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JANE ELIZABETH COLLISON DEVELOPMENTS LIMITED

Company number 04613912

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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 Mar 2017 CH01 Director's details changed for Nigel Terry Fee on 3 March 2017
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
27 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 14,250
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 14,250
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
06 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 14,250
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
28 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
25 Nov 2011 AP01 Appointment of Nigel Terry Fee as a director
24 Nov 2011 TM01 Termination of appointment of David Agnew as a director
24 Nov 2011 TM01 Termination of appointment of Timothy Jackson-Stops as a director
23 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filed CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 23/11/11.