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CONPORT STRUCTURES LIMITED

Company number 00834064

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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)
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 100.00
26 Sep 2024 MA Memorandum and Articles of Association
22 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
24 Oct 2023 TM01 Termination of appointment of Francis Howard Cotterill as a director on 24 October 2023
24 Oct 2023 AP01 Appointment of Miss Francesca Caroline Merton as a director on 23 October 2023
24 Oct 2023 AP01 Appointment of Mrs Lori Kathleen Merton as a director on 23 October 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
12 Dec 2020 PSC04 Change of details for Mr Andrew Ralph Merton as a person with significant control on 1 July 2020
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
14 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
26 Jul 2019 AD01 Registered office address changed from Office 9 Queripel House 1 Duke of Yorks Square Kings Road Chelsea London SW3 4LY to 20-22 Wenlock Road London N1 7GU on 26 July 2019
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015