THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED

06607918
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 20 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 103 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 2 Buy now
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Change of particulars for director (Mr. David Evans) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr. David John Neil Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
04 Jun 2024 mortgage Registration of a charge 78 Buy now
30 May 2024 officers Change of particulars for director (Mr. David John Neil Evans) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2024 accounts Annual Accounts 20 Buy now
03 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
03 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
03 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
01 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr. David Evans) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2023 capital Return of Allotment of shares 3 Buy now
22 May 2023 resolution Resolution 2 Buy now
18 Jan 2023 accounts Annual Accounts 18 Buy now
18 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 98 Buy now
18 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 2 Buy now
18 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
19 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 92 Buy now
28 Jan 2022 accounts Annual Accounts 18 Buy now
28 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 92 Buy now
28 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 2 Buy now
28 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
24 Jan 2022 officers Appointment of director (Mr. David Evans) 2 Buy now
21 Jan 2022 officers Appointment of director (Mr Christopher James Evans) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
19 Jul 2021 incorporation Memorandum Articles 20 Buy now
19 Jul 2021 resolution Resolution 2 Buy now
12 Jul 2021 mortgage Registration of a charge 31 Buy now
05 Jul 2021 mortgage Registration of a charge 62 Buy now
05 Jul 2021 mortgage Registration of a charge 18 Buy now
19 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 18 Buy now
05 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 86 Buy now
05 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
05 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 2 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 16 Buy now
04 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 77 Buy now
04 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
04 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 accounts Annual Accounts 16 Buy now
05 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 79 Buy now
05 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
05 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
26 Jul 2018 capital Second Filing Capital Allotment Shares 5 Buy now
14 May 2018 capital Second Filing Capital Allotment Shares 7 Buy now
12 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
12 Apr 2018 insolvency Solvency Statement dated 12/04/18 1 Buy now
12 Apr 2018 resolution Resolution 2 Buy now
12 Apr 2018 capital Return of Allotment of shares 4 Buy now
02 Feb 2018 accounts Annual Accounts 17 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2017 accounts Annual Accounts 17 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 accounts Annual Accounts 12 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
25 Feb 2015 accounts Annual Accounts 12 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
12 May 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
12 May 2014 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
12 May 2014 officers Termination of appointment of director (David Gooderson) 1 Buy now
12 May 2014 officers Termination of appointment of secretary (David Gooderson) 1 Buy now
08 May 2014 address Move Registers To Registered Office Company 1 Buy now
06 Feb 2014 accounts Annual Accounts 12 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
20 Mar 2013 resolution Resolution 23 Buy now
20 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jan 2013 accounts Annual Accounts 14 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 accounts Annual Accounts 13 Buy now