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COLLARD AGGREGATES LIMITED

Company number 12473183

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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)
21 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	TM02	Termination of appointment of Stephen Vincett as a secretary on 31 December 2023	View PDF Termination of appointment of Stephen Vincett as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP03	Appointment of David Ian Wilcock as a secretary on 8 January 2024	View PDF Appointment of David Ian Wilcock as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	MR01	Registration of charge 124731830001, created on 17 December 2021	View PDF Registration of charge 124731830001, created on 17 December 2021 - link opens in a new window - 17 pages (17 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2021	AP03	Appointment of Mr Stephen Vincett as a secretary on 1 July 2021	View PDF Appointment of Mr Stephen Vincett as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM02	Termination of appointment of Andrew James Snowden as a secretary on 25 June 2021	View PDF Termination of appointment of Andrew James Snowden as a secretary on 25 June 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	PSC05	Change of details for Collard Group Limited as a person with significant control on 23 December 2020	View PDF Change of details for Collard Group Limited as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH03	Secretary's details changed for Andrew James Snowden on 1 January 2021	View PDF Secretary's details changed for Andrew James Snowden on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP03	Appointment of Andrew James Snowden as a secretary on 1 January 2021	View PDF Appointment of Andrew James Snowden as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AD01	Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG United Kingdom to Eversley Haulage Park Brickhouse Hill Eversley Hook Hampshire RG27 0PZ on 21 January 2021	View PDF Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG United Kingdom to Eversley Haulage Park Brickhouse Hill Eversley Hook Hampshire RG27 0PZ on 21 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-26 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-28 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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COLLARD AGGREGATES LIMITED

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