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D. COLLARD LIMITED

Company number 01871452

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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)
30 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
08 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
14 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
06 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
06 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
13 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
17 Feb 2021 CS01 Confirmation statement made on 9 October 2020 with updates
15 Feb 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 31/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 SH08 Change of share class name or designation
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
04 Oct 2019 TM01 Termination of appointment of Brenda Collard as a director on 31 March 2019
04 Oct 2019 TM02 Termination of appointment of Brenda Collard as a secretary on 9 August 2019