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3 COLLINGHAM PLACE LIMITED

Company number 07593814

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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)
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 15
05 Apr 2016 AP04 Appointment of Abingdon Estates Llp as a secretary on 1 September 2015
22 Mar 2016 AD01 Registered office address changed from 27 Palace Gate London W8 5LS to 8 Hogarth Place London SW5 0QT on 22 March 2016
27 Aug 2015 TM02 Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 27 August 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 15
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 TM01 Termination of appointment of Stephane Ansari as a director
25 Mar 2014 AP01 Appointment of Mrs Elsa Margarida Coelho De Carvalho Araujo Chalmique Chagas as a director
18 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 15
24 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AP03 Appointment of Mr Charles Jeremy Paul Lindon as a secretary
07 May 2013 AD01 Registered office address changed from C/O C/O Westbourne Estates 120 Westbourne Grove London W11 2RR Great Britain on 7 May 2013
07 May 2013 TM02 Termination of appointment of Charles Lindon as a secretary
07 May 2013 AD01 Registered office address changed from 27 Palace Gate London W8 5LS England on 7 May 2013
30 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 15
09 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
14 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
25 Sep 2012 AD01 Registered office address changed from Ashburns Accountants Limited 79 Victoria Road Ruislip Manor Middlesex HA4 9BH United Kingdom on 25 September 2012
25 Sep 2012 AP03 Appointment of Mr Charles Jeremy Paul Lindon as a secretary
30 Apr 2012 TM01 Termination of appointment of Mohamed Bhimji as a director
27 Apr 2012 AP01 Appointment of Mr Stephane Moustafa Ansari as a director
11 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders