Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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11 Nov 2024 |
CERTNM |
Company name changed collinson construction holdings LIMITED\certificate issued on 11/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-25
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30 Sep 2024 |
TM02 |
Termination of appointment of Alison Bensley as a secretary on 26 September 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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03 Jul 2023 |
TM02 |
Termination of appointment of Jessica Alice Salisbury as a secretary on 30 June 2023
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03 Jul 2023 |
AP03 |
Appointment of Mrs Alison Bensley as a secretary on 30 June 2023
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21 Nov 2022 |
PSC04 |
Change of details for Mr Samuel Collinson as a person with significant control on 5 January 2022
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19 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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18 Nov 2022 |
PSC07 |
Cessation of Freda Collinson as a person with significant control on 5 January 2022
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18 Nov 2022 |
PSC07 |
Cessation of Ernest Roger Collinson as a person with significant control on 5 January 2022
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18 Nov 2022 |
PSC01 |
Notification of Daniel Collinson as a person with significant control on 5 January 2022
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18 Nov 2022 |
PSC01 |
Notification of Samuel Collinson as a person with significant control on 5 January 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 08/07/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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25 Jan 2022 |
SH08 |
Change of share class name or designation
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Samuel Collinson on 2 November 2021
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