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COLLIERS LAUNCHES THAMES BOAT HIRE LIMITED

Company number 09227169

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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)
10 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
09 Jan 2024 PSC04 Change of details for Mr Danny Arthur Collier as a person with significant control on 18 August 2022
22 Dec 2023 PSC01 Notification of John Adam Collier as a person with significant control on 18 August 2022
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Declaration of interest 18/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2022 SH08 Change of share class name or designation
09 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2022 CS01 Confirmation statement made on 16 June 2022 with updates
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2022 PSC04 Change of details for Mr Danny Arthur Collier as a person with significant control on 16 June 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
01 Jul 2021 CH01 Director's details changed for Mr John Adam Collier on 1 July 2021
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Nov 2020 PSC01 Notification of Danny Arthur Collier as a person with significant control on 6 November 2020
06 Nov 2020 AD01 Registered office address changed from 217 st. Margarets Road Twickenham TW1 1LU to 33 College Road Isleworth TW7 5DJ on 6 November 2020
06 Nov 2020 PSC07 Cessation of Arthur Edwin Collier as a person with significant control on 18 September 2018
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
04 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates