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CONRAN DESIGN GROUP LIMITED

Company number 01002786

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
28 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
29 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	View PDF Termination of appointment of Allan John Ross as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	View PDF Appointment of Mr Allan John Ross as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	View PDF Termination of appointment of Allan John Ross as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	TM01	Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020	View PDF Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
05 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	TM01	Termination of appointment of Aidan Gerard Chapman as a director on 31 January 2018	View PDF Termination of appointment of Aidan Gerard Chapman as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AP01	Appointment of Mr Alan Ralston Adamson as a director on 9 January 2018	View PDF Appointment of Mr Alan Ralston Adamson as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)

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CONRAN DESIGN GROUP LIMITED

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