COLLSTREAM LIMITED

Company number 05468761

Date	Type	Description	View / Download
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
12 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
08 Mar 2018	AD04	Register(s) moved to registered office address 20 Wollaton Street Nottingham NG1 5FW	(1 page)
27 Feb 2018	AP01	Appointment of Mr Paul Eric Jonathon Burton as a director on 27 February 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 30 June 2017	(11 pages)
02 Jan 2018	AP01	Appointment of Mr Hayden David Robinson as a director on 15 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Simon Baker as a director on 30 November 2017	(1 page)
05 Dec 2017	AD01	Registered office address changed from 5 Mallard Way Pride Park Derby DE24 8GX to 20 Wollaton Street Nottingham NG1 5FW on 5 December 2017	(1 page)
25 Sep 2017	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
22 Sep 2017	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
31 Aug 2017	MR04	Satisfaction of charge 054687610004 in full	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
21 Jul 2017	PSC02	Notification of Collstream (Holdings) Limited as a person with significant control on 6 April 2016	(1 page)
25 Oct 2016	AA	Full accounts made up to 30 June 2016	(19 pages)
22 Sep 2016	MR04	Satisfaction of charge 054687610001 in full	(4 pages)
22 Sep 2016	MR04	Satisfaction of charge 054687610002 in full	(4 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(3 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
20 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(3 pages)
02 Apr 2015	MA	Memorandum and Articles of Association	(10 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
05 Dec 2014	TM01	Termination of appointment of Ian Maxfield as a director on 28 November 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Christopher John Harrison as a director on 28 November 2014	(1 page)
05 Dec 2014	TM02	Termination of appointment of Ian Maxfield as a secretary on 28 November 2014	(1 page)