E COLLINSON & CO LIMITED
| Status | ACTIVE |
| Company No. | 11461839 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2018 |
| Age | 5 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
E COLLINSON & CO LIMITED is an active private limited company with number 11461839. It was incorporated 5 years, 10 months, 24 days ago, on 12 July 2018. The company address is Riverside Industrial Park Riverside Industrial Park, Preston, PR3 0HP, Lancashire, England.
Company Fillings
Termination director company with name termination date
Date: 29 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Ian Wormleighton
Termination date: 2024-05-28
Documents
Accounts with accounts type full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Mooring
Termination date: 2022-12-16
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114618390003
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2022
Action Date: 25 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-25
Charge number: 114618390006
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2022
Action Date: 09 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-09
Charge number: 114618390005
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Change to a person with significant control
Date: 18 Jul 2022
Action Date: 07 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ernest Roger Collinson
Change date: 2022-07-07
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samuel Collinson
Change date: 2022-07-07
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-07
Officer name: Mr Ernest Roger Collinson
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-07
Officer name: Mrs Freda Collinson
Documents
Mortgage satisfy charge full
Date: 12 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114618390004
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2022
Action Date: 14 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114618390004
Charge creation date: 2022-06-14
Documents
Capital name of class of shares
Date: 25 Jan 2022
Category: Capital
Type: SH08
Documents
Capital return purchase own shares
Date: 23 Nov 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 16 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Marie Blinkho
Termination date: 2021-08-27
Documents
Appoint person secretary company with name date
Date: 16 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-27
Officer name: Mrs Alison Bensley
Documents
Confirmation statement with updates
Date: 23 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Notification of a person with significant control
Date: 23 Jul 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-26
Psc name: Samuel Collinson
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Collinson
Termination date: 2021-03-02
Documents
Confirmation statement with updates
Date: 27 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Accounts with accounts type full
Date: 17 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-21
Officer name: Mr Christopher Ian Wormleighton
Documents
Legacy
Date: 08 Jan 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Capital
Type: SH19
Capital : 5,700,000 GBP
Date: 2020-01-08
Documents
Legacy
Date: 08 Jan 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/12/19
Documents
Resolution
Date: 08 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 06 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114618390002
Documents
Change account reference date company current extended
Date: 16 Oct 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Change to a person with significant control
Date: 24 Jul 2019
Action Date: 02 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-02
Psc name: Mrs Freda Collinson
Documents
Change to a person with significant control
Date: 24 Jul 2019
Action Date: 02 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-02
Psc name: Mr Ernest Roger Collinson
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Mooring
Appointment date: 2019-03-01
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Shaw Bracewell
Appointment date: 2019-03-01
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Jean Elizabeth Addis
Appointment date: 2019-03-01
Documents
Appoint person secretary company with name date
Date: 21 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-01
Officer name: Mrs Julie Marie Blinkho
Documents
Termination secretary company with name termination date
Date: 21 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Jean Elizabeth Addis
Termination date: 2019-03-01
Documents
Resolution
Date: 14 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-18
Charge number: 114618390003
Documents
Notification of a person with significant control
Date: 09 Jan 2019
Action Date: 02 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Freda Collinson
Notification date: 2019-01-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2019
Action Date: 02 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114618390001
Charge creation date: 2019-01-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2019
Action Date: 02 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-02
Charge number: 114618390002
Documents
Capital statement capital company with date currency figure
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH19
Capital : 13,200,000 GBP
Date: 2019-01-04
Documents
Legacy
Date: 03 Jan 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Jan 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/12/18
Documents
Resolution
Date: 03 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Capital
Type: SH01
Capital : 13,300,000 GBP
Date: 2019-01-02
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Hutton
Appointment date: 2018-10-25
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-18
New address: Riverside Industrial Park Catterall Preston Lancashire PR3 0HP
Old address: Charter House Pittman Way, Fulwood Preston Lancashire PR2 9ZD United Kingdom
Documents
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