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FIRST CONFERENCE ESTATE LIMITED

Company number 00109588

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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)
20 Jan 2025 AP01 Appointment of Mrs Lorna Page as a director on 9 January 2025
14 Jan 2025 AP01 Appointment of Mr John David Levick as a director on 9 January 2025
04 Jun 2024 AA Unaudited abridged accounts made up to 31 October 2023
13 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
01 May 2024 TM01 Termination of appointment of Andrew Robert Cave as a director on 30 April 2024
01 May 2024 TM01 Termination of appointment of Sarah Jane Cartin as a director on 30 April 2024
16 Feb 2024 MR01 Registration of charge 001095880006, created on 14 February 2024
05 Feb 2024 MR04 Satisfaction of charge 4 in full
22 Dec 2023 AP01 Appointment of Mr Andy Lucas as a director on 19 October 2023
04 Jul 2023 AAMD Amended accounts for a small company made up to 31 October 2021
04 Jul 2023 AAMD Amended accounts for a small company made up to 31 October 2022
06 Jun 2023 TM01 Termination of appointment of Esther Leonie Wright as a director on 5 June 2023
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
09 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
03 Jul 2021 AA Accounts for a small company made up to 31 October 2020
10 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Mr Michael James Kinton on 28 April 2021
23 Jul 2020 MR01 Registration of charge 001095880005, created on 21 July 2020
07 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
28 Apr 2020 AP01 Appointment of Mr Andrew Robert Cave as a director on 1 March 2020
28 Apr 2020 AP01 Appointment of Ms Esther Leonie Wright as a director on 1 March 2020
28 Apr 2020 AP01 Appointment of Ms Sarah Jane Cartin as a director on 1 March 2020
28 Apr 2020 AP03 Appointment of Mr John Philip Derek Heasman as a secretary on 16 January 2020