COLLYER BRISTOW SECRETARIES LIMITED: Filings

  • Overview

    Company NameCOLLYER BRISTOW SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03386284
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLLYER BRISTOW SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with no updates

    3 pagesCS01

    Registered office address changed from St. Martin's Court 10 Paternoster Row London EC4M 7EJ England to 5th Floor Ldn:W 3 Noble Street London EC2V 7EE on Jun 18, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Paul Jeremy Sillis as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Paul Jeremy Sillis as a secretary on Dec 31, 2023

    1 pagesTM02

    Termination of appointment of Howard Ian Ricklow as a director on Oct 20, 2023

    1 pagesTM01

    Termination of appointment of Jeffrey William Roberts as a director on Nov 17, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Director's details changed for Nigel Robert Brahams on Oct 19, 2022

    2 pagesCH01

    Change of details for Collyer Bristow Llp as a person with significant control on Oct 19, 2022

    2 pagesPSC05

    Director's details changed for Mrs Sharon Jacqueline Fryer on Oct 19, 2022

    2 pagesCH01

    Registered office address changed from , First Floor 140 Brompton Road, London, SW3 1HY, England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on Oct 19, 2022

    1 pagesAD01

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Appointment of Nigel Robert Brahams as a director on Dec 15, 2020

    2 pagesAP01

    Appointment of Mrs Sharon Jacqueline Fryer as a director on Dec 15, 2020

    2 pagesAP01

    Registered office address changed from , 4 Bedford Row, London, WC1R 4TF to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on Nov 12, 2020

    1 pagesAD01

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0