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THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED

Company number 06607918

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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)
05 Jul 2021 MR01 Registration of charge 066079180002, created on 2 July 2021
19 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
05 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
05 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
05 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
05 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
28 Aug 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
04 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
24 Jan 2020 AP03 Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020
24 Jan 2020 TM02 Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020
20 Dec 2019 PSC05 Change of details for Collinson International Limited as a person with significant control on 20 December 2019
25 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
19 Mar 2019 PSC02 Notification of Collinson International Limited as a person with significant control on 6 April 2016
06 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
05 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
05 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
05 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
16 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with updates
16 Aug 2018 PSC05 Change of details for a person with significant control
26 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2018
  • GBP 6,000
14 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2018
  • GBP 6,000
12 Apr 2018 SH20 Statement by Directors