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NEWS COLLINS HOLDINGS LIMITED

Company number 02586472

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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)
11 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 5,272
13 Jan 2015 CH01 Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Mr Michael Charles Gill on 4 July 2014
15 Dec 2014 AA Full accounts made up to 29 June 2014
07 Jul 2014 CH01 Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
07 Jul 2014 CH01 Director's details changed for Mr Michael Charles Gill on 4 July 2014
04 Jul 2014 AD01 Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014
18 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 5,272
13 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
04 Jul 2013 CH01 Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013
28 May 2013 CC04 Statement of company's objects
28 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 TM01 Termination of appointment of Ian Barnes as a director
04 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
12 Oct 2012 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director
12 Oct 2012 TM01 Termination of appointment of Susan Panuccio as a director
08 Oct 2012 AA Accounts for a dormant company made up to 1 July 2012
03 Apr 2012 AA Accounts for a dormant company made up to 3 July 2011
02 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary
08 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 27 June 2010
11 Jan 2011 TM01 Termination of appointment of Clive Milner as a director
22 Dec 2010 AP01 Appointment of Ian Kenneth Barnes as a director
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010