COLLINSON CERAMICS (SCOTLAND) LIMITED
Company number 02227816
- Company Overview for COLLINSON CERAMICS (SCOTLAND) LIMITED (02227816)
- Filing history for COLLINSON CERAMICS (SCOTLAND) LIMITED (02227816)
- People for COLLINSON CERAMICS (SCOTLAND) LIMITED (02227816)
- Charges for COLLINSON CERAMICS (SCOTLAND) LIMITED (02227816)
- More for COLLINSON CERAMICS (SCOTLAND) LIMITED (02227816)
| 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) |
|---|---|---|---|
| 12 Mar 2024 | AP01 | Appointment of Jennifer Caroline Campbell as a director on 6 March 2024 | |
| 01 Feb 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 17 Nov 2023 | AP01 | Appointment of Mrs Gillian Inglis Montgomery as a director on 13 November 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Stewart Wilson as a director on 11 September 2023 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 22 August 2023 with updates | |
| 05 Sep 2023 | AP01 | Appointment of Mr Robin James Corkhill as a director on 12 June 2023 | |
| 04 Sep 2023 | CH01 | Director's details changed for Mr John David Campbell on 21 August 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Stephen Wilson as a director on 11 August 2023 | |
| 08 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 27 May 2022 | TM01 | Termination of appointment of Peter David Campbell as a director on 15 April 2022 | |
| 29 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 08 Sep 2021 | CS01 | Confirmation statement made on 22 August 2021 with updates | |
| 24 Feb 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 10 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 10 Jan 2021 | MA | Memorandum and Articles of Association | |
| 10 Jan 2021 | CC04 | Statement of company's objects | |
| 31 Dec 2020 | PSC02 | Notification of Collinson Ceramics Holdings Limited as a person with significant control on 16 December 2020 | |
| 31 Dec 2020 | PSC07 | Cessation of Peter David Campbell as a person with significant control on 16 December 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Stephen Wilson as a director on 1 October 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Andrew George Turnbull as a director on 1 October 2020 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
| 01 Sep 2020 | TM01 | Termination of appointment of Greig Paterson Denham as a director on 21 July 2020 | |
| 27 Aug 2020 | AD01 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 27 August 2020 | |
| 09 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 |