COLLATERALTHOUGHT LIMITED

Company number 10693683

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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)
13 Dec 2019 AD01 Registered office address changed from Firepit Bingley Old Fire Station Market Street Bingley BD16 2HP England to The Copper Room Deva Centre Trinity Way Salford Manchester M3 7BG on 13 December 2019
12 Dec 2019 AM01 Appointment of an administrator
17 Oct 2019 MR01 Registration of charge 106936830003, created on 15 October 2019
16 Oct 2019 MR04 Satisfaction of charge 106936830002 in full
16 Oct 2019 MR04 Satisfaction of charge 106936830001 in full
27 Sep 2019 AD01 Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to Firepit Bingley Old Fire Station Market Street Bingley BD16 2HP on 27 September 2019
14 May 2019 TM01 Termination of appointment of Jade Louise Renner as a director on 18 April 2019
04 Feb 2019 AP01 Appointment of Mr John Brian Peers as a director on 28 January 2019
11 Jan 2019 AA Accounts for a small company made up to 31 July 2018
06 Nov 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
16 Aug 2018 CH01 Director's details changed for Miss Jade Renner on 14 August 2018
16 Aug 2018 AP01 Appointment of Mr Steven Michael Kenee as a director on 14 August 2018
16 Aug 2018 AD01 Registered office address changed from 4th Floor, Sovereign House, 1-2 South Parade Leeds West Yorkshire LS1 5QL England to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 16 August 2018
14 Aug 2018 TM01 Termination of appointment of Allan Harper as a director on 14 August 2018
14 Aug 2018 TM01 Termination of appointment of Christopher Hanley Pickles as a director on 14 August 2018
14 Aug 2018 AP01 Appointment of Miss Jade Renner as a director on 14 August 2018
19 Jul 2018 MR01 Registration of charge 106936830001, created on 13 July 2018
19 Jul 2018 MR01 Registration of charge 106936830002, created on 13 July 2018
09 Mar 2018 AP01 Appointment of Mr Allan Harper as a director on 1 March 2018
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
25 Sep 2017 AA01 Current accounting period extended from 31 March 2018 to 31 July 2018
25 Sep 2017 PSC02 Notification of Potting Shed Trading Limited as a person with significant control on 22 September 2017
25 Sep 2017 TM01 Termination of appointment of Vivienne Gail Wilson as a director on 22 September 2017
25 Sep 2017 AP01 Appointment of Mr Christopher Hanley Pickles as a director on 22 September 2017
13 Jul 2017 AP01 Appointment of Mrs Vivienne Gail Wilson as a director on 7 July 2017