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COLLINSON (PRODUCT INNOVATION) LTD

Company number 06028009

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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)
24 Jan 2020	TM02	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020	View PDF Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP03	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020	View PDF Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	PSC05	Change of details for The Collinson Group (It) Limited as a person with significant control on 29 November 2019	View PDF Change of details for The Collinson Group (It) Limited as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 21 pages (21 pages)
15 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 17 pages (17 pages)
29 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 18 pages (18 pages)
30 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 14 pages (14 pages)
06 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,000,000	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,000,000 - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	MR05	All of the property or undertaking has been released from charge 060280090001	View PDF All of the property or undertaking has been released from charge 060280090001 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 15 pages (15 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 4,000,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	View PDF Appointment of Mr Mark Richard Hampton as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	AP01	Appointment of Mr Mark Richard Hampton as a director	View PDF Appointment of Mr Mark Richard Hampton as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM01	Termination of appointment of David Gooderson as a director	View PDF Termination of appointment of David Gooderson as a director - link opens in a new window - 1 page (1 page)
09 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	View PDF Termination of appointment of David Gooderson as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
16 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 4,000,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013	View PDF Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	MR01	Registration of charge 060280090001	View PDF Registration of charge 060280090001 - link opens in a new window - 34 pages (34 pages)
15 May 2013	AP01	Appointment of Mr Christopher James Evans as a director	View PDF Appointment of Mr Christopher James Evans as a director - link opens in a new window - 2 pages (2 pages)

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