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HERBERT COLLINS ESTATES LIMITED

Company number 11003580

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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 Oct 2023 TM01 Termination of appointment of John Dexter Dixon as a director on 27 October 2023
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
24 Sep 2023 TM01 Termination of appointment of Timothy Joseph Williams as a director on 28 August 2023
13 Jul 2023 AP01 Appointment of Professor Carl David O'connor as a director on 10 July 2023
10 Jul 2023 AA Micro company accounts made up to 31 October 2022
27 Jan 2023 AP01 Appointment of Mr Robert Andrew George Daniel as a director on 24 January 2023
08 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
21 Jul 2022 AA Micro company accounts made up to 31 October 2021
13 Jul 2022 AP01 Appointment of Mr Timothy Joseph Williams as a director on 12 July 2022
09 May 2022 TM01 Termination of appointment of Ben Nigel Whinnett as a director on 3 May 2022
21 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 October 2020
21 Nov 2020 TM01 Termination of appointment of Hilary Louise Crane as a director on 27 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
20 Jul 2020 AA Micro company accounts made up to 31 October 2019
10 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
02 Jul 2019 AA Micro company accounts made up to 31 October 2018
07 Nov 2018 AP01 Appointment of Mr Ben Nigel Whinnett as a director on 7 November 2018
18 Oct 2018 PSC08 Notification of a person with significant control statement
09 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
11 Jul 2018 AP01 Appointment of Mr John Allison Green as a director on 11 July 2018
02 Nov 2017 PSC07 Cessation of Raymond Francis George as a person with significant control on 27 October 2017
02 Nov 2017 AP01 Appointment of John Dexter Dixon as a director on 27 October 2017
02 Nov 2017 AP01 Appointment of Hilary Louise Crane as a director on 27 October 2017
09 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)