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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)
12 Apr 2018 SH19 Statement of capital on 12 April 2018
  • GBP 6,000
12 Apr 2018 CAP-SS Solvency Statement dated 12/04/18
12 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 12/04/2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 6,000
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2018 and on 26/07/2018
02 Feb 2018 AA Full accounts made up to 30 April 2017
28 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
26 Jan 2017 AA Full accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,000
25 Jan 2016 AA Full accounts made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 5,000
25 Feb 2015 AA Full accounts made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 5,000
12 May 2014 AP03 Appointment of Mr Mark Richard Hampton as a secretary
12 May 2014 AP01 Appointment of Mr Mark Richard Hampton as a director
12 May 2014 TM01 Termination of appointment of David Gooderson as a director
12 May 2014 TM02 Termination of appointment of David Gooderson as a secretary
08 May 2014 AD04 Register(s) moved to registered office address
06 Feb 2014 AA Full accounts made up to 30 April 2013
16 Dec 2013 AD01 Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013
10 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 11/03/2013
20 Mar 2013 CC04 Statement of company's objects
31 Jan 2013 AA Full accounts made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 30 April 2011