COLLINSON GROUP HOLDINGS LIMITED

13418440
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
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
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 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 Jonathan Stuart Holmes) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr. David John Neil Evans) 2 Buy now
13 Jun 2024 officers Change of particulars for director (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
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
11 Jun 2024 officers Change of particulars for director (Colin Robert 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 Jonathan Stuart Holmes) 2 Buy now
30 May 2024 officers Change of particulars for director (Mr. David John Neil Evans) 2 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 accounts Annual Accounts 19 Buy now
05 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 86 Buy now
05 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
05 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 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
02 Jun 2023 officers Change of particulars for director (Mr Jonathan Stuart Holmes) 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. David Evans) 2 Buy now
02 Jun 2023 officers Change of particulars for director (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 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
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 20 Buy now
30 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 97 Buy now
30 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
30 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 2 Buy now
15 Dec 2022 officers Appointment of director (Mr Jonathan Stuart Holmes) 2 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2022 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
07 Oct 2021 mortgage Registration of a charge 10 Buy now
06 Oct 2021 resolution Resolution 2 Buy now
06 Oct 2021 incorporation Memorandum Articles 22 Buy now
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 May 2021 incorporation Incorporation Company 12 Buy now