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COLLETT DESIGN ASSOCIATES LTD

Company number 11295935

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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)
26 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
11 Dec 2023 TM02 Termination of appointment of Pauline Lawlor as a secretary on 11 December 2023
18 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
07 Dec 2022 AP03 Appointment of Mrs Pauline Lawlor as a secretary on 1 December 2022
04 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
05 Jan 2022 CERTNM Company name changed georgia collett LTD\certificate issued on 05/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
05 Jan 2022 AP01 Appointment of Mr Anthony Ross Collett as a director on 1 January 2022
22 Oct 2021 AA Micro company accounts made up to 31 July 2021
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
06 Jan 2021 AD01 Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to C/O Sobell Rhodes Llp, Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 6 January 2021
06 Jan 2021 AD01 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 6 January 2021
12 Oct 2020 AA Micro company accounts made up to 31 July 2020
01 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 31 July 2019
21 Aug 2019 CH01 Director's details changed for Ms Georgia Calypso Collett on 1 January 2019
21 Aug 2019 PSC04 Change of details for Ms Georgia Calypso Collett as a person with significant control on 1 January 2019
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
23 Apr 2018 AA01 Current accounting period extended from 30 April 2019 to 31 July 2019
06 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted