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COLLADO COLLINS ARCHITECTS LTD

Company number 11806302

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2023	AP01	Appointment of Dominic Peter Hailey as a director on 21 March 2023	View PDF Appointment of Dominic Peter Hailey as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Tony Charles Combes as a director on 21 March 2023	View PDF Appointment of Mr Tony Charles Combes as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Mr Roy Joseph Collado on 2 May 2023	View PDF Director's details changed for Mr Roy Joseph Collado on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC02	Notification of Collado Collins Trustees Limited as a person with significant control on 21 March 2023	View PDF Notification of Collado Collins Trustees Limited as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of Roy Joseph Collado as a person with significant control on 21 March 2023	View PDF Cessation of Roy Joseph Collado as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR01	Registration of charge 118063020001, created on 21 March 2023	View PDF Registration of charge 118063020001, created on 21 March 2023 - link opens in a new window - 29 pages (29 pages)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 May 2021	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to 17-19 Foley Street London W1W 6DW on 13 May 2021	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to 17-19 Foley Street London W1W 6DW on 13 May 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC04	Change of details for Mr Roy Joseph Collado as a person with significant control on 11 February 2021	View PDF Change of details for Mr Roy Joseph Collado as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Roy Joseph Collado on 11 February 2021	View PDF Director's details changed for Mr Roy Joseph Collado on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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COLLADO COLLINS ARCHITECTS LTD

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