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COLLINS PROJECT DELIVERY [UK] LTD

Company number 05496532

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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)
02 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
02 Jul 2024 CH01 Director's details changed for Mr Jamie Alan Collins on 1 July 2024
21 May 2024 AA Total exemption full accounts made up to 31 March 2024
11 Apr 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 March 2024
15 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
16 May 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
01 Jul 2022 PSC07 Cessation of Jamie Alan Collins as a person with significant control on 30 March 2022
01 Jul 2022 PSC02 Notification of Collins Project Holdings Limited as a person with significant control on 30 March 2022
21 Feb 2022 CC04 Statement of company's objects
21 Feb 2022 MA Memorandum and Articles of Association
21 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 SH10 Particulars of variation of rights attached to shares
18 Feb 2022 SH08 Change of share class name or designation
09 Sep 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
19 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 CH01 Director's details changed for Mr Jamie Alan Collins on 29 June 2021
29 Jun 2021 PSC04 Change of details for Mr Jamie Alan Collins as a person with significant control on 29 June 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019