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COLLARD GROUP LIMITED

Company number 06777461

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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)
08 Mar 2019 TM02 Termination of appointment of John Christopher White as a secretary on 28 February 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
10 Sep 2018 PSC04 Change of details for Mr Robert John Collard as a person with significant control on 7 September 2018
10 Sep 2018 PSC04 Change of details for Mr Robert John Collard as a person with significant control on 7 September 2018
08 Sep 2018 PSC04 Change of details for Mr Robert John Collard as a person with significant control on 7 September 2018
08 Sep 2018 CH01 Director's details changed for Mr Robert John Collard on 7 September 2018
06 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
23 Jan 2018 PSC04 Change of details for Mr Robert John Collard as a person with significant control on 6 April 2016
02 Jan 2018 MR01 Registration of charge 067774610003, created on 22 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
05 Dec 2017 CH01 Director's details changed for Mr Robert John Collard on 5 December 2017
05 Dec 2017 CH01 Director's details changed for Mr Robert John Collard on 5 December 2017
09 Nov 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
09 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
22 Apr 2017 AP03 Appointment of John Christopher White as a secretary on 9 March 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
21 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
14 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
18 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
04 Jan 2014 MR04 Satisfaction of charge 1 in full
03 Oct 2013 MR01 Registration of charge 067774610002