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COUNDON INVESTMENTS LIMITED

Company number 00705751

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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)
28 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2016 SH03 Purchase of own shares.
11 Jan 2016 TM01 Termination of appointment of Pamela Meryl Hudson as a director on 10 December 2015
18 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/03/2018
09 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
15 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2018.
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2018.
31 Oct 2013 CH01 Director's details changed for Pamela Meryl Hudson on 1 October 2013
31 Oct 2013 CH01 Director's details changed for Mrs Glenda Lynn Eschenlohr on 1 October 2013
31 Oct 2013 TM01 Termination of appointment of Michael Kirby as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AP03 Appointment of Mr Malcolm Arthur Edwin Whitehall as a secretary
05 Jun 2013 TM02 Termination of appointment of Michael Kirby as a secretary
12 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
10 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
20 Oct 2008 363a Return made up to 04/10/08; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 31 March 2008