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COLLECTIONS FOAMEXTRA LIMITED

Company number SC457904

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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)
07 Sep 2020	PSC07	Cessation of Fiona Bruce as a person with significant control on 28 August 2020	View PDF Cessation of Fiona Bruce as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	PSC07	Cessation of David Lindsay Bruce as a person with significant control on 28 August 2020	View PDF Cessation of David Lindsay Bruce as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
07 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	466(Scot)	Alterations to floating charge SC4579040002	View PDF Alterations to floating charge SC4579040002 - link opens in a new window - 11 pages (11 pages)
25 Aug 2018	466(Scot)	Alterations to floating charge SC4579040001	View PDF Alterations to floating charge SC4579040001 - link opens in a new window - 13 pages (13 pages)
08 Aug 2018	MR01	Registration of charge SC4579040002, created on 26 July 2018	View PDF Registration of charge SC4579040002, created on 26 July 2018 - link opens in a new window - 10 pages (10 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
30 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	MR01	Registration of charge SC4579040001, created on 15 September 2015	View PDF Registration of charge SC4579040001, created on 15 September 2015 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
31 Aug 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1,000	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AP01	Appointment of Mr David Christie as a director on 26 June 2014	View PDF Appointment of Mr David Christie as a director on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders	View PDF Annual return made up to 29 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 May 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	CERTNM	Company name changed baronglen LIMITED\certificate issued on 02/06/14 CONNOT ‐	View PDF Company name changed baronglen LIMITED\certificate issued on 02/06/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-22 - link opens in a new window - 1 page (1 page)
21 May 2014	AP01	Appointment of Joy Turriff as a director	View PDF Appointment of Joy Turriff as a director - link opens in a new window - 2 pages (2 pages)

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COLLECTIONS FOAMEXTRA LIMITED

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