COLLCON PROJECTS LTD
Company number 03267051 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 26 Jun 2026 | Change of details for D Collinson Holdings Limited as a person with significant control on 2026-01-19 · 2 pages | View document |
| 8 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 27 Oct 2025 | Change of details for Collinson Construction Holdings Limited as a person with significant control on 2024-11-11 · 2 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 19 Mar 2025 | Termination of appointment of Rebecca Jean Elizabeth Addis as a director on 2025-03-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Oct 2024 | Termination of appointment of Freda Collinson as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Appointment of Mr Richard Mark Brown as a director on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Rory Waite as a director on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Samuel Collinson as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Ernest Roger Collinson as a director on 2024-10-29 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Alison Bensley as a secretary on 2024-09-26 · 1 page | View document |
| 3 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 8 Jan 2024 | Registration of charge 032670510014, created on 2024-01-08 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Registration of charge 032670510013, created on 2023-12-07 · 28 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Jul 2023 | Termination of appointment of Robert James Duxbury as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Jessica Alice Salisbury as a secretary on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mrs Alison Bensley as a secretary on 2023-06-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Satisfaction of charge 9 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 032670510011 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 7 in full · 2 pages | View document |
| 15 Dec 2021 | Satisfaction of charge 032670510010 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 4 Nov 2021 | Director's details changed for Samuel Collinson on 2021-11-02 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Daniel Collinson on 2021-11-02 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Robert James Duxbury on 2021-11-02 · 2 pages | View document |
| 3 Nov 2021 | Director's details changed for Mr Ernest Roger Collinson on 2021-11-02 · 2 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 20 Aug 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 4 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 22 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / FREDA COLLINSON / 25/01/2012 | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY FREDA COLLINSON | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST ROGER COLLINSON / 25/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA COLLINSON / 25/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL COLLINSON / 25/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COLLINSON / 25/01/2012 | View document |
| 28 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 25 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | SECRETARY APPOINTED MRS YOLANDA COLLINSON | View document |
| 29 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 21 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 1 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COLLINSON / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST ROGER COLLINSON / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA COLLINSON / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL COLLINSON / 08/12/2009 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 20 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL COLLINSON / 20/08/2009 | View document |
| 20 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COLLINSON / 20/08/2009 | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 11 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1998 | SECRETARY RESIGNED | View document |
| 3 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 20 Nov 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: G OFFICE CHANGED 20/11/97 C/O LATHAM CROSSLEY & DAVIES SUMNER HOUSE ST THOMAS`S ROAD CHORLEY LANCASHIRE PR7 1HP | View document |
| 20 Nov 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 Aug 1997 | COMPANY NAME CHANGED PAGEKIRK PLC CERTIFICATE ISSUED ON 11/08/97 | View document |
| 18 Jun 1997 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Jun 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 4 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 May 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 | View document |
| 30 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | SECRETARY RESIGNED | View document |
| 30 Apr 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | ADOPT MEM AND ARTS 11/11/96 | View document |
| 20 Nov 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: G OFFICE CHANGED 20/11/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 22 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |