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CONNAUGHT LITHOSERVICES LIMITED

Company number 00938520

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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)
02 Jan 2025 CS01 Confirmation statement made on 30 December 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
06 Jun 2023 AD01 Registered office address changed from 118 Pall Mall St James's London SW1Y 5ED England to Gascons Smithwood Common Road Cranleigh Surrey GU6 8QY on 6 June 2023
22 May 2023 AA Total exemption full accounts made up to 31 August 2022
18 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
10 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 SH08 Change of share class name or designation
29 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
05 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
17 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
04 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
11 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Feb 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
01 Feb 2018 AD01 Registered office address changed from 129 Munster Road London SW6 6DD to 118 Pall Mall St James's London SW1Y 5ED on 1 February 2018
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
17 May 2015 AA Total exemption small company accounts made up to 31 August 2014