COLLEGIATE PROPERTIES LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-15 with no updates

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-07-31

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08/04/248 April 2024 Appointment of Mrs Clair Patricia Marlow as a secretary on 2024-03-31

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08/04/248 April 2024 Termination of appointment of Michaela Marie Boryslawskyj as a secretary on 2024-03-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-15 with no updates

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-07-31

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04/01/244 January 2024 Appointment of Professor Elizabeth Helen Mossop as a director on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Christopher Roy Husbands as a director on 2023-12-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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20/01/2320 January 2023 Appointment of Mr Ryan Michael Keyworth as a director on 2023-01-12

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20/01/2320 January 2023 Termination of appointment of Simon James Taylor as a director on 2023-01-12

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07/01/237 January 2023 Accounts for a dormant company made up to 2022-07-31

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08/04/228 April 2022 Accounts for a dormant company made up to 2021-07-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-15 with no updates

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06/03/156 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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18/02/1418 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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25/03/1325 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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24/02/1224 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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31/03/1131 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH NORAH WINDERS / 01/04/2010

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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12/03/1012 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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11/03/0911 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KELLY

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17/03/0817 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/08 FROM: GISTERED OFFICE CHANGED ON 14/03/2008 FROM C/O UNIVERSITY SECRETARIAT ROOM 5517 SURREY BUILDING SHEFFIELD HALLAM UNIVERSITY CAMPUS POND STREET SHEFFIELDS1 1WB

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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15/02/0615 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/02/0523 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 SECRETARY RESIGNED

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28/05/0428 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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23/02/0423 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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09/03/039 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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12/02/0312 February 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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12/09/0212 September 2002 AUDITOR'S RESIGNATION

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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10/04/0210 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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26/03/0226 March 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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28/02/0128 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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07/03/007 March 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 DIRECTOR RESIGNED

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21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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28/04/9928 April 1999 DIRECTOR RESIGNED

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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04/03/984 March 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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14/08/9714 August 1997 NEW DIRECTOR APPOINTED

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13/07/9713 July 1997 AUDITOR'S RESIGNATION

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12/06/9712 June 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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26/02/9726 February 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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08/05/968 May 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 NEW SECRETARY APPOINTED

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22/03/9622 March 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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28/02/9628 February 1996 SECRETARY RESIGNED

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04/04/954 April 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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15/02/9515 February 1995 RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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09/07/939 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/05/9320 May 1993 REGISTERED OFFICE CHANGED ON 20/05/93 FROM: G OFFICE CHANGED 20/05/93 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S YORKSHIRE S1 1RZ

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20/05/9320 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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17/05/9317 May 1993 COMPANY NAME CHANGED BROOMCO (643) LIMITED CERTIFICATE ISSUED ON 18/05/93

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15/02/9315 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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