COLLIN (HOLDINGS) LIMITED



Company Documents

DateDescription
30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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12/06/1912 June 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SUSAN COLLIN / 11/06/2019

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12/06/1912 June 2019DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COLLIN / 11/06/2019

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12/06/1912 June 2019SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COLLIN / 11/06/2019

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11/06/1911 June 2019REGISTERED OFFICE CHANGED ON 11/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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11/06/1911 June 2019PSC'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COLLIN / 11/06/2019

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11/06/1911 June 2019PSC'S CHANGE OF PARTICULARS / MRS ELAINE SUSAN COLLIN / 11/06/2019

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16/04/1916 April 2019AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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05/10/155 October 2015Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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21/10/1421 October 2014Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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27/03/1427 March 2014REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LAGRANGE LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XD

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27/03/1427 March 2014DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN COLLIN / 27/03/2014

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27/03/1427 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COLLIN / 27/03/2014

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27/03/1427 March 2014SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COLLIN / 27/03/2014

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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26/09/1326 September 2013Annual return made up to 22 September 2013 with full list of shareholders

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23/07/1323 July 2013STATEMENT OF COMPANY'S OBJECTS

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23/07/1323 July 2013CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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23/07/1323 July 2013REREGISTRATION MEMORANDUM AND ARTICLES

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23/07/1323 July 2013REREG PLC TO PRI; RES02 PASS DATE:19/07/2013

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23/07/1323 July 2013APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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30/09/1230 September 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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24/09/1224 September 2012Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1130 September 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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29/09/1129 September 2011Annual return made up to 22 September 2011 with full list of shareholders

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30/09/1030 September 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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27/09/1027 September 2010Annual return made up to 22 September 2010 with full list of shareholders

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06/08/106 August 201024/09/09 STATEMENT OF CAPITAL GBP 720000

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06/08/106 August 201015/07/10 STATEMENT OF CAPITAL GBP 600000

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30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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28/09/0928 September 2009RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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01/05/091 May 2009AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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15/12/0815 December 2008GBP SR [email protected]

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15/12/0815 December 2008GBP SR [email protected]

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30/09/0830 September 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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22/09/0822 September 2008RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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01/11/071 November 2007RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007£ IC 1200000/1080000 27/09/06 £ SR [email protected]=120000

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28/10/0728 October 2007£ IC 1080000/960000 20/06/07 £ SR [email protected]=120000

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30/09/0730 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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05/07/075 July 2007REGISTERED OFFICE CHANGED ON 05/07/07 FROM: G OFFICE CHANGED 05/07/07 LA GRANGE LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFF B79 7XD

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05/07/075 July 2007REGISTERED OFFICE CHANGED ON 05/07/07 FROM: LA GRANGE LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFF B79 7XD

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13/11/0613 November 2006NC INC ALREADY ADJUSTED 26/09/06

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13/11/0613 November 2006ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0629 September 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0629 September 2006NEW DIRECTOR APPOINTED

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29/09/0629 September 2006DIRECTOR RESIGNED

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29/09/0629 September 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/0622 September 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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