COLLINS 2017 LIMITED
| Status | ACTIVE |
| Company No. | 10589981 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2017 |
| Age | 7 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
COLLINS 2017 LIMITED is an active private limited company with number 10589981. It was incorporated 7 years, 3 months, 23 days ago, on 30 January 2017. The company address is No. 1 Croydon No. 1 Croydon, Croydon, CR0 0XT, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Accounts with accounts type group
Date: 20 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Mccoig-Lees
Appointment date: 2021-03-01
Documents
Change to a person with significant control
Date: 18 Oct 2023
Action Date: 16 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-16
Psc name: Hannah Frances Bartram
Documents
Change person director company with change date
Date: 18 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-16
Officer name: Hannah Frances Bartram
Documents
Change to a person with significant control
Date: 12 Sep 2023
Action Date: 17 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-17
Psc name: Mr Christopher David Bartram
Documents
Change person director company with change date
Date: 11 Sep 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-17
Officer name: Mark Joseph Dockery
Documents
Change person director company with change date
Date: 11 Sep 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-17
Officer name: Mr Christopher David Bartram
Documents
Change person director company with change date
Date: 16 Aug 2023
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-20
Officer name: Mrs Mary Louise Brooks
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Accounts with accounts type group
Date: 22 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Capital alter shares subdivision
Date: 10 Dec 2021
Action Date: 03 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-03
Documents
Accounts with accounts type group
Date: 03 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 16 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Nov 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 27 Oct 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 27 Oct 2021
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Payne
Termination date: 2021-07-28
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-28
Officer name: Michael Maximillian Barrett
Documents
Accounts with accounts type group
Date: 21 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr Robert John Carr
Documents
Legacy
Date: 09 Mar 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AP01 was removed from the public register on the 06/12/2023 because the information was factually inaccurate or was derived from something factually inaccurate.
Documents
Confirmation statement with updates
Date: 04 Mar 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Capital name of class of shares
Date: 18 Nov 2020
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-01
Officer name: Stephen Davies
Documents
Accounts with accounts type group
Date: 23 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Change person director company with change date
Date: 29 Jan 2019
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Mark Warren
Change date: 2018-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2018
Action Date: 01 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-01
Charge number: 105899810003
Documents
Accounts with accounts type group
Date: 07 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage alter charge with charge number charge creation date
Date: 07 Nov 2018
Action Date: 28 Sep 2017
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge number: 105899810001
Charge creation date: 2017-09-28
Documents
Mortgage alter charge with charge number charge creation date
Date: 07 Nov 2018
Action Date: 28 Sep 2017
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge number: 105899810002
Charge creation date: 2017-09-28
Documents
Change account reference date company previous extended
Date: 04 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-06-30
Documents
Notification of a person with significant control
Date: 15 Aug 2018
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hannah Frances Bartram
Notification date: 2017-09-28
Documents
Notification of a person with significant control
Date: 15 Aug 2018
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-28
Psc name: Christopher David Bartram
Documents
Cessation of a person with significant control
Date: 15 Aug 2018
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Joseph Dockery
Cessation date: 2017-09-28
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Resolution
Date: 19 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Davies
Appointment date: 2017-09-28
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-28
Officer name: Mr Jason Mark Warren
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart James Johnson
Appointment date: 2017-09-28
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Bartram
Appointment date: 2017-09-28
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-28
Officer name: Hannah Frances Bartram
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-28
Officer name: Mrs Mary Louise Brooks
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-28
Officer name: Michael Maximillian Barrett
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Payne
Appointment date: 2017-09-28
Documents
Capital name of class of shares
Date: 17 Oct 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Oct 2017
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 28 Sep 2017
Category: Capital
Type: SH01
Capital : 92,320.3 GBP
Date: 2017-09-28
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 27 Sep 2017
Category: Capital
Type: SH01
Capital : 69,240.2 GBP
Date: 2017-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 28 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105899810001
Charge creation date: 2017-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 28 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105899810002
Charge creation date: 2017-09-28
Documents
Change to a person with significant control
Date: 06 Sep 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mark Joseph Dockery
Change date: 2017-07-24
Documents
Capital allotment shares
Date: 30 Aug 2017
Action Date: 24 Jul 2017
Category: Capital
Type: SH01
Capital : 44,313.70 GBP
Date: 2017-07-24
Documents
Capital alter shares subdivision
Date: 30 Aug 2017
Action Date: 24 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-24
Documents
Resolution
Date: 29 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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