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COLLIER & DOBSON LIMITED

Company number 05322234

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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)
12 Nov 2024 TM01 Termination of appointment of Anthony Howard Dobson as a director on 12 November 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
03 Jan 2024 CH01 Director's details changed for Mr Philip Mortimer Bertram Collier on 3 January 2024
03 Jan 2024 PSC04 Change of details for Mr Philip Mortimer Bertram Collier as a person with significant control on 3 January 2024
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 23 November 2023
  • GBP 10.00
02 Oct 2023 TM02 Termination of appointment of Alexandra Jill St Clair Collier as a secretary on 30 September 2023
02 Oct 2023 TM01 Termination of appointment of Alexandra Jill St Clair Collier as a director on 30 September 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 10.52
01 Jul 2021 SH02 Sub-division of shares on 16 June 2021
01 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 16/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 MA Memorandum and Articles of Association
29 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
16 Oct 2018 SH08 Change of share class name or designation
16 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017