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COLLINSON CONSTRUCTION HOLDINGS LIMITED

Company number 11665957

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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)
16 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 SH08 Change of share class name or designation
03 Jul 2023 TM02 Termination of appointment of Jessica Alice Salisbury as a secretary on 30 June 2023
03 Jul 2023 AP03 Appointment of Mrs Alison Bensley as a secretary on 30 June 2023
21 Nov 2022 PSC04 Change of details for Mr Samuel Collinson as a person with significant control on 5 January 2022
19 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
18 Nov 2022 PSC07 Cessation of Freda Collinson as a person with significant control on 5 January 2022
18 Nov 2022 PSC07 Cessation of Ernest Roger Collinson as a person with significant control on 5 January 2022
18 Nov 2022 PSC01 Notification of Daniel Collinson as a person with significant control on 5 January 2022
18 Nov 2022 PSC01 Notification of Samuel Collinson as a person with significant control on 5 January 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 105,264
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 08/07/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 SH08 Change of share class name or designation
25 Jan 2022 SH08 Change of share class name or designation
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
03 Nov 2021 CH01 Director's details changed for Mr Samuel Collinson on 2 November 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-11
14 Apr 2021 CONNOT Change of name notice
26 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates