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COLLINS LADYWELL LIMITED

Company number 11502503

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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)
29 Jul 2025 TM01 Termination of appointment of Elaine Janet Lavender as a director on 20 June 2025
29 Jul 2025 TM01 Termination of appointment of Philip Mark Lavender as a director on 20 June 2025
29 Jul 2025 PSC07 Cessation of Benjamin Thomas Watson as a person with significant control on 20 June 2025
29 Jul 2025 PSC07 Cessation of Philip Mark Lavender as a person with significant control on 20 June 2025
29 Jul 2025 PSC07 Cessation of Jack Blake as a person with significant control on 20 June 2025
29 Jul 2025 PSC02 Notification of Collins (Contractors) Group Limited as a person with significant control on 20 June 2025
02 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
23 Jun 2025 MR04 Satisfaction of charge 115025030001 in full
22 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
25 Mar 2024 AP03 Appointment of Mr Benjamin Thomas Watson as a secretary on 19 March 2024
15 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
08 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
22 Feb 2023 AD01 Registered office address changed from 31 Gillian Street Ladywell London SE13 7AJ United Kingdom to Cray Avenue Orpington Kent BR5 3QB on 22 February 2023
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
12 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 1,000
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 1,000
12 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2020 SH10 Particulars of variation of rights attached to shares
12 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 MA Memorandum and Articles of Association