COLLINSON INVESTMENTS LIMITED

11524334
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 18 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 Notice of agreement to exemption from audit of accounts for period ending 30/04/24 2 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
07 Oct 2024 officers Appointment of director (Mr Marcus Peter Roach) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Mignon Louise Buckingham) 1 Buy now
04 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 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 (Ms Mignon Louise Buckingham) 2 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. David John Neil Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
04 Jun 2024 mortgage Registration of a charge 78 Buy now
31 May 2024 officers Change of particulars for director (Mr. David John Neil Evans) 2 Buy now
21 Mar 2024 officers Termination of appointment of director (Christopher James Evans) 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2024 accounts Amended Accounts 19 Buy now
01 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
31 Jan 2024 accounts Annual Accounts 19 Buy now
31 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
31 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
31 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 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 secretary (Susan Elizabeth Hayward) 1 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 (Ms Mignon Louise Buckingham) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 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
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 19 Buy now
15 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 92 Buy now
27 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 2 Buy now
27 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 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
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2021 accounts Annual Accounts 17 Buy now
17 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 86 Buy now
17 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 2 Buy now
17 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
07 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
05 Jul 2021 mortgage Registration of a charge 62 Buy now
29 Jan 2021 incorporation Memorandum Articles 25 Buy now
29 Jan 2021 resolution Resolution 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 18 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
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jul 2019 officers Appointment of director (Mr. David Evans) 2 Buy now
22 Jan 2019 officers Appointment of director (Ms Mignon Louise Buckingham) 2 Buy now
17 Aug 2018 incorporation Incorporation Company 29 Buy now