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COLLINA ROSE HOMES LTD

Company number 09603451

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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)
18 May 2017 AD01 Registered office address changed from Lantern House Warren Drive Kingswood Surrey KT20 6PY to 8/10 South Street Epsom Surrey KT18 7PF on 18 May 2017
18 May 2017 AP01 Appointment of Mr Kevin John Blyde as a director on 24 April 2017
18 May 2017 AP01 Appointment of Mr Colin Ballantyne as a director on 24 April 2017
25 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jan 2017 TM01 Termination of appointment of Andrzej Henryk Kwapisz as a director on 10 October 2016
12 Jan 2017 TM01 Termination of appointment of Michal Matus as a director on 10 October 2016
07 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 150
16 Jun 2016 AD01 Registered office address changed from 6 Burgh Mount Banstead SM7 1ER United Kingdom to Lantern House Warren Drive Kingswood Surrey KT20 6PY on 16 June 2016
01 Jun 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Burgh Mount Banstead SM7 1ER on 1 June 2016
01 Jun 2016 CH01 Director's details changed for Mr Andrzej Henryk Kwapisz on 1 June 2016
25 Aug 2015 MR01 Registration of charge 096034510001, created on 9 August 2015
21 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-21
  • GBP 150