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COLLIERS LAUNCHES THAMES BOAT HIRE LIMITED

Company number 09227169

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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)
15 Dec 2025 CS01 Confirmation statement made on 15 December 2025 with updates
View PDF Confirmation statement made on 15 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
02 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with updates
View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
02 Dec 2024 PSC04 Change of details for Mr John Adam Collier as a person with significant control on 2 December 2024
View PDF Change of details for Mr John Adam Collier as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 PSC04 Change of details for Mr Danny Arthur Collier as a person with significant control on 2 December 2024
View PDF Change of details for Mr Danny Arthur Collier as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024 PSC04 Change of details for Mr Danny Arthur Collier as a person with significant control on 18 August 2022
View PDF Change of details for Mr Danny Arthur Collier as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 PSC01 Notification of John Adam Collier as a person with significant control on 18 August 2022
View PDF Notification of John Adam Collier as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
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
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Declaration of interest 18/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
12 Dec 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)
09 Dec 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2022 CS01 Confirmation statement made on 16 June 2022 with updates
View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2022 PSC04 Change of details for Mr Danny Arthur Collier as a person with significant control on 16 June 2022
View PDF Change of details for Mr Danny Arthur Collier as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
19 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021 CH01 Director's details changed for Mr John Adam Collier on 1 July 2021
View PDF Director's details changed for Mr John Adam Collier on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
10 Nov 2020 PSC01 Notification of Danny Arthur Collier as a person with significant control on 6 November 2020
View PDF Notification of Danny Arthur Collier as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
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
View PDF Registered office address changed from 217 st. Margarets Road Twickenham TW1 1LU to 33 College Road Isleworth TW7 5DJ on 6 November 2020 - link opens in a new window - 1 page (1 page)