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COLLINGS FAMILY PROPERTY LIMITED

Company number 13043278

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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)
18 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 MR01 Registration of charge 130432780005, created on 19 July 2024
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
06 Dec 2022 PSC04 Change of details for Miss Charlotte Elizabeth Collings as a person with significant control on 30 November 2022
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 MR01 Registration of charge 130432780004, created on 1 August 2022
05 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with updates
09 Dec 2021 CH01 Director's details changed for Mr Paul Collings on 1 December 2021
09 Dec 2021 PSC04 Change of details for Mr Paul Collings as a person with significant control on 1 December 2021
03 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
27 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 MA Memorandum and Articles of Association
19 May 2021 SH10 Particulars of variation of rights attached to shares
19 May 2021 SH08 Change of share class name or designation
31 Mar 2021 MR01 Registration of charge 130432780003, created on 19 March 2021
19 Mar 2021 MR01 Registration of charge 130432780001, created on 19 March 2021
19 Mar 2021 MR01 Registration of charge 130432780002, created on 19 March 2021
22 Dec 2020 AP03 Appointment of Miss Charlotte Elizabeth Collings as a secretary on 17 December 2020
22 Dec 2020 TM01 Termination of appointment of Charlotte Elizabeth Collings as a director on 17 December 2020
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
25 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-25
  • GBP 2