C B COLLIER MANAGEMENT LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-01-27 with updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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02/09/242 September 2024 Change of details for Mr Charles Benedict Collier as a person with significant control on 2024-06-11

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18/08/2418 August 2024 Notification of Edward Samuel Taylor as a person with significant control on 2024-06-11

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17/07/2417 July 2024 Sub-division of shares on 2024-06-11

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-06-11

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29/04/2429 April 2024 Notification of Charles Benedict Collier as a person with significant control on 2024-04-22

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29/04/2429 April 2024 Withdrawal of a person with significant control statement on 2024-04-29

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07/02/247 February 2024 Confirmation statement made on 2024-01-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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27/02/2327 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Appointment of Mr Edward Taylor as a director on 2021-11-01

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03/11/213 November 2021 Appointment of Miss Sally Elizabeth Topham as a director on 2021-11-01

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01/11/211 November 2021 Previous accounting period shortened from 2021-07-31 to 2021-01-31

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27/10/2127 October 2021 Previous accounting period extended from 2021-01-31 to 2021-07-31

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM BEWELL HOUSE BEWELL STREET HEREFORD HR4 0BA UNITED KINGDOM

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 COMPANY NAME CHANGED C.B. COLLIER (CHIPPERFIELD) LIMITED CERTIFICATE ISSUED ON 17/01/20

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07/02/197 February 2019 COMPANY NAME CHANGED C. B COLLIER (CHIPPERFIELD) LIMITED CERTIFICATE ISSUED ON 07/02/19

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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