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COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED

Company number 08084393

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AP01 Appointment of Ms Caoilionn Hurley as a director on 31 December 2015
07 Jan 2016 AP01 Appointment of Mr Matthew Ian Howells as a director on 31 December 2015
05 Jan 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Rosina Khan as a director on 31 December 2015
18 Dec 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
10 Oct 2014 SH02 Sub-division of shares on 19 September 2014
16 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 28 February 2015
30 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 May 2013
12 Nov 2013 AA01 Previous accounting period shortened from 31 May 2013 to 28 February 2013
03 Jun 2013 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 3 June 2013
31 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
23 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2013 TM01 Termination of appointment of Roger Dyson as a director
15 Apr 2013 AP01 Appointment of Mrs Rosina Khan as a director
15 Apr 2013 AP01 Appointment of Mr Christopher John Dingley as a director
15 Apr 2013 AP01 Appointment of Alexander Iain Rousell Crate as a director
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 100
19 Dec 2012 CERTNM Company name changed hlwkh 522 LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
19 Dec 2012 CONNOT Change of name notice