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CONLATUSE LIMITED

Company number 00931699

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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)
16 Jan 2019 AA Accounts for a small company made up to 31 May 2018
07 Aug 2018 TM01 Termination of appointment of Mark Brune as a director on 7 August 2018
31 May 2018 MR04 Satisfaction of charge 009316990015 in full
31 May 2018 MR04 Satisfaction of charge 009316990016 in full
21 May 2018 CH03 Secretary's details changed for Daniel Elliott Abrahams on 21 May 2018
05 Apr 2018 AA Accounts for a small company made up to 31 May 2017
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
05 Sep 2017 AP01 Appointment of Mr Edmond Harbour as a director on 5 September 2017
06 Mar 2017 AA Accounts for a small company made up to 31 May 2016
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
07 Nov 2016 AP01 Appointment of Mr Daniel Abrahams as a director on 7 November 2016
07 Mar 2016 AA Accounts for a small company made up to 31 May 2015
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
18 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
11 Feb 2015 AD01 Registered office address changed from C/O C/O Hdg Ltd 1 Red Place London W1K 6PL to 1 Red Place London W1K 6PL on 11 February 2015
11 Sep 2014 MR04 Satisfaction of charge 12 in full
11 Sep 2014 MR04 Satisfaction of charge 14 in full
11 Aug 2014 MR04 Satisfaction of charge 13 in full
04 Apr 2014 MR01 Registration of charge 009316990015
04 Apr 2014 MR01 Registration of charge 009316990016
28 Feb 2014 AA Accounts for a small company made up to 31 May 2013
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
20 Mar 2013 AD01 Registered office address changed from Barbican House 26-34 Old Street London EC1V 9HL on 20 March 2013
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012