COLLINGBOURN LIMITED
Company number 01714753 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Director's details changed for Simon Tolkien on 2026-03-20 · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 26 Mar 2026 | Termination of appointment of Elizabeth Mary Nokes as a director on 2026-03-24 · 1 page | View document |
| 7 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 11 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 14 Nov 2024 | Termination of appointment of Augustus Tom Horatio Carter as a director on 2024-11-13 · 1 page | View document |
| 14 Nov 2024 | Director's details changed for Mr Gus Carter on 2024-11-14 · 2 pages | View document |
| 14 Nov 2024 | Appointment of Mr Augustus Tom Horatio Carter as a director on 2024-11-14 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of Tlc Real Estate Services Limited as a secretary on 2024-09-12 · 1 page | View document |
| 24 Sep 2024 | Appointment of Ms Gemma Lewis as a secretary on 2024-09-13 · 2 pages | View document |
| 29 May 2024 | Director's details changed for Mr Jonathan William David Carter on 2024-05-29 · 2 pages | View document |
| 18 Mar 2024 | Registered office address changed from 8 Hogarth Place London SW5 0QT England to 47 Canon Road Bromley BR1 2SJ on 2024-03-18 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 4 pages | View document |
| 16 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 18 May 2022 | Appointment of Tlc Real Estate Services Limited as a secretary on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Registered office address changed from 82 Vancouver Road London SE23 2AJ England to 8 Hogarth Place London SW5 0QT on 2022-04-29 · 1 page | View document |
| 24 Sep 2021 | Registered office address changed from Newton Richmere Property Consultants Limited 187 Crofton Park Road London SE4 1AJ England to 82 Vancouver Road London SE23 2AJ on 2021-09-24 · 1 page | View document |
| 30 Jun 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 8 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM NEWTON RICHMERE LTD 187 CROFTON PARK ROAD LONDON SE4 1AJ ENGLAND | View document |
| 28 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROGERS | View document |
| 28 Mar 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM C/O BURFORD LACEY BARTONS LANE PETWORTH WEST SUSSEX GU28 0DA | View document |
| 5 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR JONATHAN WILLIAM DAVID CARTER | View document |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 20 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILLS | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PEGGY SORRELL | View document |
| 14 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 14 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 2 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 7 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 13 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 8 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOLKIEN / 20/07/2011 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY EILEEN SORRELL / 25/04/2012 | View document |
| 25 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED NEIL MCLAY MILLS | View document |
| 13 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY | View document |
| 26 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 17 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 13 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 7 Jul 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED NEIL RODERICK THACKRAY | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HEARD | View document |
| 3 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 12 Aug 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: COURTENAY HOUSE MONUMENT EAST WAY WOKING SURREY GU21 5LY | View document |
| 7 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 6 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | SECRETARY RESIGNED | View document |
| 25 Jul 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 4 OAKLEY STREET LONDON SW3 5NN | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | RETURN MADE UP TO 13/04/01; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 23 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 23 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ORDER OF COURT - RESTORATION 20/02/01 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Nov 1993 | STRUCK OFF AND DISSOLVED | View document |
| 8 Jun 1993 | FIRST GAZETTE | View document |
| 13 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 May 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS | View document |
| 14 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS | View document |
| 13 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 26 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |