COLLECTION HOUSE LIMITED


Registered number: 04110830
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Name: COLLECTION HOUSE LIMITED
COLLECTION HOUSE LTD
Address: THE LONG BARN PAXCROFT COURTYARD, HILPERTON, TROWBRIDGE, ENGLAND, BA14 6JB
Incorporation Date: 2000-11-20

Company status: Active


Company Documents

date name form type
2022-11-25 CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES CS01
2022-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MATTHEWS / 04/04/2022 CH01
2022-11-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-04-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-06-10 31/03/22 TOTAL EXEMPTION FULL AA
2022-11-24 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2022-04-14 CHANGE OF PARTICULARS FOR A PSC PSC04
2022-04-14 CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES CS01
2021-03-15 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MATTHEWS / 15/03/2021 PSC04
2021-03-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-03-20 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2021-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MATTHEWS / 15/03/2021 CH01
2021-04-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-05-04 CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES CS01
2021-03-22 16/02/21 STATEMENT OF CAPITAL GBP 12 SH01
2021-03-22 CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES CS01
2021-06-28 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-15 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MATTHEWS / 15/03/2021 CH03
2020-11-24 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES CS01
2020-12-16 31/03/20 UNAUDITED ABRIDGED AA
2019-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-12-23 31/03/19 UNAUDITED ABRIDGED AA
2019-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-11-29 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2018-12-14 31/03/18 UNAUDITED ABRIDGED AA
2018-11-14 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM4 THE LONG BARN SUITE 4 THE LONG BARN, PAXCROFT FARMHILPERTONTROWBRIDGEWILTSHIREBA14 6JBENGLAND AD01
2018-11-21 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2017-11-22 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2017-12-22 31/03/17 UNAUDITED ABRIDGED AA
2016-04-27 REGISTERED OFFICE CHANGED ON 27/04/2016 FROMFIRST FLOOR RAY DOWN OFFICESEDINGTONWESTBURYWILTSHIREBA13 4NW AD01
2016-11-23 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MATTHEWS / 11/09/2015 CH01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-30 20/11/15 FULL LIST AR01
2015-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MATTHEWS / 20/03/2015 CH01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-15 20/11/14 FULL LIST AR01
2013-11-25 20/11/13 FULL LIST AR01
2013-06-28 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-23 20/11/12 FULL LIST AR01
2012-10-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-08-15 REGISTERED OFFICE CHANGED ON 15/08/2012 FROMTHE LONG BARNPAXCROFT COURTYARDTROWBRIDGEWILTSHIREBA14 6JB AD01
2012-08-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MATTHEWS / 30/01/2012 CH01
2011-09-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-17 APPOINTMENT TERMINATED, DIRECTOR VERONA MATTHEWS TM01
2011-11-17 DIRECTOR APPOINTED MR JOHN CHARLES MATTHEWS AP01
2011-11-25 20/11/11 FULL LIST AR01
2010-12-01 20/11/10 FULL LIST AR01
2010-09-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / VERONA PATRICIA MATTHEWS / 02/11/2009 CH01
2009-07-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MATTHEWS / 02/11/2009 CH01
2009-11-02 SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES MATTHEWS / 02/11/2009 CH03
2009-11-30 20/11/09 FULL LIST AR01
2008-11-20 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-11-19 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-20 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a

Last update: 2024-03-08 19:01:47