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CONEYBEARE & COMPANY LIMITED

Company number 00253001

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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)
18 Sep 2014 AP01 Appointment of Mrs Androclea Grizelda Wellard as a director on 18 September 2014
18 Sep 2014 AP01 Appointment of Dr Josephine Brenda Astley Evans as a director on 18 September 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2,000
22 Aug 2014 CH03 Secretary's details changed for David Charles Smith on 1 January 2014
22 Aug 2014 CH01 Director's details changed for David Charles Smith on 1 January 2014
22 Aug 2014 AD02 Register inspection address has been changed from 7 Grosvenor Gardens London SW1W 0AF England to 21-27 Lambs Conduit Street London WC1N 3GS
06 Jun 2014 AD01 Registered office address changed from 7 Grosvenor Gardens London SW1W 0AF on 6 June 2014
21 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2,000
21 Oct 2013 AD02 Register inspection address has been changed from 41 Welbeck Street London W1G 8HH United Kingdom
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AD01 Registered office address changed from 7 Grosvenor Gardens Victoria London SW1W 0AF England on 16 May 2013
16 May 2013 AD01 Registered office address changed from 41 Welbeck Street London W1G 8HH on 16 May 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
27 Aug 2010 AD03 Register(s) moved to registered inspection location
27 Aug 2010 AD02 Register inspection address has been changed
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 21/08/09; full list of members
30 Mar 2009 363a Return made up to 12/09/08; full list of members
30 Mar 2009 190 Location of debenture register