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COLLINS 2017 LIMITED

Company number 10589981

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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)
24 Oct 2024 AP03 Appointment of Mrs Mary Louise Brooks as a secretary on 21 October 2024
10 Sep 2024 TM01 Termination of appointment of Hannah Frances Bartram as a director on 10 September 2024
01 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
20 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
18 Dec 2023 AP01 Appointment of Guy Mccoig-Lees as a director on 1 March 2021
18 Oct 2023 PSC04 Change of details for Hannah Frances Bartram as a person with significant control on 16 October 2023
18 Oct 2023 CH01 Director's details changed for Hannah Frances Bartram on 16 October 2023
12 Sep 2023 PSC04 Change of details for Mr Christopher David Bartram as a person with significant control on 17 August 2023
11 Sep 2023 CH01 Director's details changed for Mark Joseph Dockery on 17 August 2023
11 Sep 2023 CH01 Director's details changed for Mr Christopher David Bartram on 17 August 2023
16 Aug 2023 CH01 Director's details changed for Mrs Mary Louise Brooks on 20 April 2022
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
22 Nov 2022 AA Group of companies' accounts made up to 30 June 2022
22 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
10 Dec 2021 SH02 Sub-division of shares on 3 November 2021
03 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
16 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 03/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 SH08 Change of share class name or designation
27 Oct 2021 SH08 Change of share class name or designation
27 Oct 2021 SH08 Change of share class name or designation
04 Aug 2021 TM01 Termination of appointment of Colin Payne as a director on 28 July 2021
04 Aug 2021 TM01 Termination of appointment of Michael Maximillian Barrett as a director on 28 July 2021
21 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
09 Mar 2021 AP01 Appointment of Mr Robert John Carr as a director on 1 March 2021