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COLLIER GROUP (ESSEX) LIMITED

Company number 12302517

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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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	TM01	Termination of appointment of Jane Eleanor Collier as a director on 25 July 2024	View PDF Termination of appointment of Jane Eleanor Collier as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mrs Lucy Jane Rowbottom as a director on 30 March 2023	View PDF Appointment of Mrs Lucy Jane Rowbottom as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Paul Edward Collier as a director on 30 March 2023	View PDF Appointment of Mr Paul Edward Collier as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Ms Janet Hilary Jones as a director on 30 March 2023	View PDF Appointment of Ms Janet Hilary Jones as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Ms Amanda Alice Kerr as a director on 30 March 2023	View PDF Appointment of Ms Amanda Alice Kerr as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
22 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	PSC01	Notification of Janet Hilary Jones as a person with significant control on 1 June 2022	View PDF Notification of Janet Hilary Jones as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of Jane Eleanor Collier as a person with significant control on 1 June 2022	View PDF Cessation of Jane Eleanor Collier as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC01	Notification of Lucy Jane Rowbottom as a person with significant control on 1 June 2022	View PDF Notification of Lucy Jane Rowbottom as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC01	Notification of Amanda Alice Kerr as a person with significant control on 1 June 2022	View PDF Notification of Amanda Alice Kerr as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
02 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	TM02	Termination of appointment of Jane Collier as a secretary on 11 November 2020	View PDF Termination of appointment of Jane Collier as a secretary on 11 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP03	Appointment of Mr Timothy Rowbottom as a secretary on 11 November 2020	View PDF Appointment of Mr Timothy Rowbottom as a secretary on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	PSC04	Change of details for Mrs Jane Eleanor Collier as a person with significant control on 18 November 2019	View PDF Change of details for Mrs Jane Eleanor Collier as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 655	View PDF Statement of capital following an allotment of shares on 18 November 2019 GBP 655 - link opens in a new window - 3 pages (3 pages)

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COLLIER GROUP (ESSEX) LIMITED

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