COLLINGWOOD LIGHTING LIMITED

00900626
BROOKLANDS HOUSE, SYWELL AERODROME, WELLINGBOROUGH ROAD SYWELL, NORTHAMPTON NORTHAMPTONSHIRE NN6 0BT

Documents

Documents
Date Category Description Pages
03 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 officers Appointment of director (Mr Guy Hampson Williams) 2 Buy now
17 Oct 2023 accounts Annual Accounts 34 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Appointment of director (Mr Jonathan David Blythe) 2 Buy now
18 Jan 2023 incorporation Memorandum Articles 44 Buy now
18 Jan 2023 resolution Resolution 3 Buy now
28 Dec 2022 accounts Annual Accounts 26 Buy now
24 Aug 2022 officers Termination of appointment of director (Lewis James Edwards) 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 officers Appointment of director (Mr Andrew Fairhurst) 2 Buy now
12 Jul 2022 mortgage Registration of a charge 68 Buy now
08 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2022 officers Appointment of director (Mr Luc Belaiche) 2 Buy now
12 Jun 2022 officers Termination of appointment of secretary (Ben Armstrong) 1 Buy now
12 Jun 2022 officers Termination of appointment of director (Ben Armstrong) 1 Buy now
27 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Mar 2022 officers Appointment of secretary (Mr Ben Armstrong) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Ben Armstrong) 2 Buy now
30 Mar 2022 officers Appointment of director (Mr Lewis James Edwards) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Philip Dennison Barker) 1 Buy now
24 Mar 2022 officers Termination of appointment of director (Stephen Douglas Grao) 1 Buy now
24 Mar 2022 officers Termination of appointment of secretary (Phillip Dennison Barker) 1 Buy now
01 Dec 2021 accounts Annual Accounts 27 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2021 accounts Annual Accounts 26 Buy now
11 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
01 Mar 2021 capital Return of Allotment of shares 4 Buy now
24 Feb 2021 mortgage Registration of a charge 22 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 26 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Mar 2019 capital Statement of capital (Section 108) 4 Buy now
04 Mar 2019 capital Certificate Capital Reduction Issued Capital 1 Buy now
04 Mar 2019 capital Reduction of iss capital and minute (oc) 2 Buy now
20 Aug 2018 resolution Resolution 46 Buy now
30 Jul 2018 officers Termination of appointment of director (Nicholas Alexander Cyril Hildyard) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Maureen Ita Maeers) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Debra Jayne Maeers) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Charles Justin Maeers) 1 Buy now
27 Jul 2018 mortgage Registration of a charge 13 Buy now
26 Jul 2018 accounts Annual Accounts 28 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2017 officers Appointment of secretary (Mr Phillip Dennison Barker) 2 Buy now
20 Nov 2017 officers Appointment of director (Mr Phillip Dennison Barker) 2 Buy now
20 Nov 2017 officers Termination of appointment of director (Daniel Hamilton Jennings) 1 Buy now
20 Nov 2017 officers Termination of appointment of secretary (Daniel Hamilton Jennings) 1 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Aug 2017 accounts Annual Accounts 27 Buy now
15 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2016 accounts Annual Accounts 27 Buy now
20 Jul 2016 officers Appointment of director (Mr Stephen Douglas Grao) 2 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2015 mortgage Registration of a charge 23 Buy now
14 Aug 2015 accounts Annual Accounts 22 Buy now
24 Jul 2015 annual-return Annual Return 8 Buy now
07 Jul 2015 officers Appointment of director (Mr Daniel Hamilton Jennings) 2 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2015 accounts Annual Accounts 19 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2014 officers Appointment of director (Mr Nicholas Alexander Cyril Hildyard) 2 Buy now
29 Jul 2014 annual-return Annual Return 7 Buy now
29 Jul 2014 officers Appointment of secretary (Mr Daniel Hamilton Jennings) 2 Buy now
29 Jul 2014 officers Termination of appointment of secretary (Charles Justin Maeers) 1 Buy now
23 Apr 2014 auditors Auditors Resignation Company 1 Buy now
22 Apr 2014 auditors Auditors Resignation Company 1 Buy now
31 Mar 2014 accounts Annual Accounts 17 Buy now
18 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Aug 2013 annual-return Annual Return 8 Buy now
06 Aug 2013 officers Termination of appointment of director (David Rawson) 1 Buy now
06 Aug 2013 address Move Registers To Registered Office Company 1 Buy now
25 Jun 2013 mortgage Registration of a charge 17 Buy now
04 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
19 Dec 2012 accounts Annual Accounts 20 Buy now
12 Dec 2012 officers Appointment of director (Mr David Rawson) 2 Buy now
15 Nov 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
01 Oct 2012 officers Termination of appointment of director (Melvyn Hampton) 2 Buy now
30 Jul 2012 annual-return Annual Return 9 Buy now
04 Jan 2012 officers Appointment of director (Melvyn Paul Hampton) 2 Buy now
23 Nov 2011 accounts Annual Accounts 21 Buy now
11 Aug 2011 annual-return Annual Return 8 Buy now
25 Jul 2011 address Move Registers To Sail Company 1 Buy now
25 Jul 2011 address Change Sail Address Company 1 Buy now
22 Jul 2011 officers Change of particulars for secretary (Mr Charles Justin Maeers) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Charles Justin Maeers) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Mrs Debra Maeers) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Charles Justin Maeers) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Mark Halton) 2 Buy now
07 Oct 2010 accounts Annual Accounts 23 Buy now