- Company Overview for CONEYBEARE & COMPANY LIMITED (00253001)
- Filing history for CONEYBEARE & COMPANY LIMITED (00253001)
- People for CONEYBEARE & COMPANY LIMITED (00253001)
- Charges for CONEYBEARE & COMPANY LIMITED (00253001)
- More for CONEYBEARE & COMPANY LIMITED (00253001)
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
|
|
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
|
|
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 |