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E COLLINSON & CO LIMITED

Company number 11461839

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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)
10 May 2021 TM01 Termination of appointment of Daniel Collinson as a director on 2 March 2021
27 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
17 Jul 2020 AA Full accounts made up to 31 December 2019
21 Apr 2020 AP01 Appointment of Mr Christopher Ian Wormleighton as a director on 21 April 2020
08 Jan 2020 SH20 Statement by Directors
08 Jan 2020 SH19 Statement of capital on 8 January 2020
  • GBP 5,700,000
08 Jan 2020 CAP-SS Solvency Statement dated 19/12/19
08 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2019 MR04 Satisfaction of charge 114618390002 in full
16 Oct 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
24 Jul 2019 PSC04 Change of details for Mrs Freda Collinson as a person with significant control on 2 January 2019
24 Jul 2019 PSC04 Change of details for Mr Ernest Roger Collinson as a person with significant control on 2 January 2019
25 Mar 2019 AP01 Appointment of Mr Stephen John Mooring as a director on 1 March 2019
25 Mar 2019 AP01 Appointment of Mr Michael Shaw Bracewell as a director on 1 March 2019
21 Mar 2019 AP01 Appointment of Mrs Rebecca Jean Elizabeth Addis as a director on 1 March 2019
21 Mar 2019 AP03 Appointment of Mrs Julie Marie Blinkho as a secretary on 1 March 2019
21 Mar 2019 TM02 Termination of appointment of Rebecca Jean Elizabeth Addis as a secretary on 1 March 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2019 MR01 Registration of charge 114618390003, created on 18 January 2019
09 Jan 2019 PSC01 Notification of Freda Collinson as a person with significant control on 2 January 2019
08 Jan 2019 MR01 Registration of charge 114618390001, created on 2 January 2019
08 Jan 2019 MR01 Registration of charge 114618390002, created on 2 January 2019
04 Jan 2019 SH19 Statement of capital on 4 January 2019
  • GBP 13,200,000
03 Jan 2019 SH20 Statement by Directors