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COLLINS RIVER ENTERPRISES LIMITED

Company number 03713645

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Company Results (links open in a new window)
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)
25 Feb 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2026 SH19 Statement of capital on 25 February 2026
  • GBP 289,094
View PDF Statement of capital on 25 February 2026
  • GBP 289,094
- link opens in a new window - 3 pages (3 pages)
25 Feb 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: premium account cancelled 24/02/2026
View PDF Resolutions
  • RES13 ‐ Re: premium account cancelled 24/02/2026
- link opens in a new window - 2 pages (2 pages)
25 Feb 2026 CAP-SS Solvency Statement dated 24/02/26
View PDF Solvency Statement dated 24/02/26 - link opens in a new window - 1 page (1 page)
23 Feb 2026 CS01 Confirmation statement made on 23 February 2026 with updates
View PDF Confirmation statement made on 23 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2025 CH01 Director's details changed for Mr Sean Charles Collins on 12 November 2025
View PDF Director's details changed for Mr Sean Charles Collins on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
08 Sep 2025 AD01 Registered office address changed from Collins River Enterprises Limited 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY England to 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY on 8 September 2025
View PDF Registered office address changed from Collins River Enterprises Limited 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY England to 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY on 8 September 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with no updates
View PDF Confirmation statement made on 15 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 37 pages (37 pages)
16 Sep 2024 MR01 Registration of charge 037136450025, created on 13 September 2024
View PDF Registration of charge 037136450025, created on 13 September 2024 - link opens in a new window - 31 pages (31 pages)
06 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of secretary, directors and secretary authorised to make filings 23/02/2024
View PDF Resolutions
  • RES13 ‐ Re: appointment of secretary, directors and secretary authorised to make filings 23/02/2024
- link opens in a new window - 1 page (1 page)
05 Mar 2024 AP03 Appointment of Mr Gareth Owen Jones as a secretary on 23 February 2024
View PDF Appointment of Mr Gareth Owen Jones as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 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 - 42 pages (42 pages)
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
12 May 2022 SH02 Statement of capital on 25 April 2022
  • GBP 289,094.48
View PDF Statement of capital on 25 April 2022
  • GBP 289,094.48
- link opens in a new window - 4 pages (4 pages)
09 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
04 May 2022 TM01 Termination of appointment of Paul Reeve as a director on 25 April 2022
View PDF Termination of appointment of Paul Reeve as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 TM01 Termination of appointment of Sarah Catherine Mcguigan as a director on 25 April 2022
View PDF Termination of appointment of Sarah Catherine Mcguigan as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 TM01 Termination of appointment of Alexander James Hill as a director on 25 April 2022
View PDF Termination of appointment of Alexander James Hill as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 PSC02 Notification of Tc Uk Bidco Limited as a person with significant control on 25 April 2022
View PDF Notification of Tc Uk Bidco Limited as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)