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COLLINGWOOD LIGHTING LIMITED

Company number 00900626

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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)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
03 Sep 2024	PSC05	Change of details for Collingwood Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Collingwood Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AP01	Appointment of Mr Guy Hampson Williams as a director on 11 July 2024	View PDF Appointment of Mr Guy Hampson Williams as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
01 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AP01	Appointment of Mr Jonathan David Blythe as a director on 27 July 2023	View PDF Appointment of Mr Jonathan David Blythe as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
24 Aug 2022	TM01	Termination of appointment of Lewis James Edwards as a director on 24 August 2022	View PDF Termination of appointment of Lewis James Edwards as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AP01	Appointment of Mr Andrew Fairhurst as a director on 22 August 2022	View PDF Appointment of Mr Andrew Fairhurst as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	MR01	Registration of charge 009006260011, created on 1 July 2022	View PDF Registration of charge 009006260011, created on 1 July 2022 - link opens in a new window - 68 pages (68 pages)
08 Jul 2022	MR04	Satisfaction of charge 009006260010 in full	View PDF Satisfaction of charge 009006260010 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Luc Belaiche as a director on 16 June 2022	View PDF Appointment of Mr Luc Belaiche as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	TM02	Termination of appointment of Ben Armstrong as a secretary on 10 June 2022	View PDF Termination of appointment of Ben Armstrong as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	TM01	Termination of appointment of Ben Armstrong as a director on 10 June 2022	View PDF Termination of appointment of Ben Armstrong as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA01	Current accounting period shortened from 29 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 29 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP03	Appointment of Mr Ben Armstrong as a secretary on 24 March 2022	View PDF Appointment of Mr Ben Armstrong as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Ben Armstrong as a director on 24 March 2022	View PDF Appointment of Mr Ben Armstrong as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Lewis James Edwards as a director on 24 March 2022	View PDF Appointment of Mr Lewis James Edwards as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Philip Dennison Barker as a director on 24 March 2022	View PDF Termination of appointment of Philip Dennison Barker as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Stephen Douglas Grao as a director on 24 March 2022	View PDF Termination of appointment of Stephen Douglas Grao as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM02	Termination of appointment of Phillip Dennison Barker as a secretary on 24 March 2022	View PDF Termination of appointment of Phillip Dennison Barker as a secretary on 24 March 2022 - link opens in a new window - 1 page (1 page)

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COLLINGWOOD LIGHTING LIMITED

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