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COLLECT+ HOLDINGS LIMITED

Company number 10520701

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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 Sep 2024 RP04AP01 Second filing for the appointment of Mr David Robert Harding as a director
17 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
22 Jul 2024 RP04AP01 Second filing for the appointment of Nicholas Richard Williams as a director
19 Feb 2024 AA Full accounts made up to 31 March 2023
01 Feb 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 22 January 2024
03 Jan 2024 TM02 Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
06 Dec 2023 TM01 Termination of appointment of Alan Christopher Dale as a director on 6 December 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
14 Aug 2023 AP01 Appointment of Mr Rob Harding as a director on 14 August 2023
  • ANNOTATION Clarification a second filed AP01 was filed on 18/09/24
04 May 2023 AA Full accounts made up to 31 March 2022
01 Oct 2022 AA Full accounts made up to 31 March 2021
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
14 Feb 2022 CH03 Secretary's details changed for Mr Brian Mclelland on 14 February 2022
29 Jan 2022 AP03 Appointment of Mr Brian Mclelland as a secretary on 28 January 2022
29 Jan 2022 TM02 Termination of appointment of Sarah Carne as a secretary on 28 January 2022
11 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with updates
01 Jun 2021 AP01 Appointment of Mr Alan Christopher Dale as a director on 28 May 2021
01 Jun 2021 TM01 Termination of appointment of Tim David Watkin-Rees as a director on 28 May 2021
03 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
04 Mar 2021 AP03 Appointment of Mrs Sarah Carne as a secretary on 2 March 2021
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
08 Sep 2020 PSC07 Cessation of Yodel Delivery Network Limited as a person with significant control on 6 April 2020
01 Jul 2020 TM01 Termination of appointment of Rachel Elizabeth Kentleton as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Nicholas Richard Williams as a director on 1 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2024.
28 May 2020 TM01 Termination of appointment of Michael Hancox as a director on 6 April 2020