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COLLEN & CLARE LIMITED

Company number 04970779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Feb 2015 AP01 Appointment of Mr Steven Michael Sharp as a director on 29 January 2015
25 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1,000
26 Nov 2014 TM01 Termination of appointment of Clare Elizabeth Grady as a director on 6 November 2014
26 Nov 2014 TM02 Termination of appointment of Clare Elizabeth Grady as a secretary on 6 November 2014
12 Nov 2014 MR01 Registration of charge 049707790003, created on 4 November 2014
08 Nov 2014 MR04 Satisfaction of charge 1 in full
30 Sep 2014 MR04 Satisfaction of charge 2 in full
28 May 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Clare Elizabeth Adkins on 4 June 2011
10 Jan 2012 CH03 Secretary's details changed for Clare Elizabeth Adkins on 4 June 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Clare Elizabeth Adkins on 1 November 2010
27 Jan 2011 CH03 Secretary's details changed for Clare Elizabeth Adkins on 1 November 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for Vanessa Ann Collen on 1 October 2009
02 Jan 2010 CH01 Director's details changed for Clare Elizabeth Adkins on 1 October 2009