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C B COLLIER MANAGEMENT LIMITED

Company number 11792058

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
02 Sep 2024 PSC04 Change of details for Mr Charles Benedict Collier as a person with significant control on 11 June 2024
18 Aug 2024 PSC01 Notification of Edward Samuel Taylor as a person with significant control on 11 June 2024
17 Jul 2024 SH02 Sub-division of shares on 11 June 2024
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 2.00
29 Apr 2024 PSC01 Notification of Charles Benedict Collier as a person with significant control on 22 April 2024
29 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 29 April 2024
07 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
27 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
10 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
03 Nov 2021 AP01 Appointment of Mr Edward Taylor as a director on 1 November 2021
03 Nov 2021 AP01 Appointment of Miss Sally Elizabeth Topham as a director on 1 November 2021
01 Nov 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 January 2021
27 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 July 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
30 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
04 Mar 2021 AD01 Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA United Kingdom to St Ethelbert House Ryelands Street Hereford HR4 0LA on 4 March 2021
13 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
31 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
07 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
28 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-28
  • GBP 1