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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)
02 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
17 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CH03	Secretary's details changed for Ms Jessica Alice Salsibury on 13 January 2020	View PDF Secretary's details changed for Ms Jessica Alice Salsibury on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP03	Appointment of Ms Jessica Alice Salsibury as a secretary on 13 January 2020	View PDF Appointment of Ms Jessica Alice Salsibury as a secretary on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM02	Termination of appointment of Julie Marie Blinkho as a secretary on 13 January 2020	View PDF Termination of appointment of Julie Marie Blinkho as a secretary on 13 January 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 10 pages (10 pages)
22 Nov 2019	AD01	Registered office address changed from Riverside Industrial Park Caterall Preston Lancashire PR3 0HP United Kingdom to Riverside Industrial Park Catterall Preston Lancashire PR3 0HP on 22 November 2019	View PDF Registered office address changed from Riverside Industrial Park Caterall Preston Lancashire PR3 0HP United Kingdom to Riverside Industrial Park Catterall Preston Lancashire PR3 0HP on 22 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	PSC01	Notification of Freda Collinson as a person with significant control on 5 January 2019	View PDF Notification of Freda Collinson as a person with significant control on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC01	Notification of Ernest Roger Collinson as a person with significant control on 5 January 2019	View PDF Notification of Ernest Roger Collinson as a person with significant control on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 21 November 2019	View PDF Withdrawal of a person with significant control statement on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AP03	Appointment of Mrs Julie Marie Blinkho as a secretary on 1 March 2019	View PDF Appointment of Mrs Julie Marie Blinkho as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	TM02	Termination of appointment of Rebecca Jean Elizabeth Addis as a secretary on 1 March 2019	View PDF Termination of appointment of Rebecca Jean Elizabeth Addis as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC07	Cessation of Samuel Collinson as a person with significant control on 4 January 2019	View PDF Cessation of Samuel Collinson as a person with significant control on 4 January 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 4 January 2019 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 35 pages (35 pages)

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