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CONPARTIUM LIMITED

Company number 01649183

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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)
15 Jan 2019 PSC01 Notification of Emma Laing as a person with significant control on 18 July 2018
15 Jan 2019 PSC01 Notification of Sally Ann Ubhi as a person with significant control on 14 November 2016
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2019 PSC07 Cessation of Kevin Peter Roberts as a person with significant control on 18 July 2018
07 Aug 2018 AD01 Registered office address changed from 49 Rye Road Hoddesdon EN11 0JE United Kingdom to Flat 4 14 Hitchin Street Baldock Hertfordshire SG7 6AE on 7 August 2018
18 Jul 2018 AP03 Appointment of Mr Clive Laing as a secretary on 18 July 2018
18 Jul 2018 AP01 Appointment of Mr Clive Andrew Laing as a director on 18 July 2018
18 Jul 2018 AP01 Appointment of Emma Laing as a director on 18 July 2018
18 Jul 2018 TM02 Termination of appointment of Kevin Peter Roberts as a secretary on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Kevin Peter Roberts as a director on 18 July 2018
18 Jul 2018 AD01 Registered office address changed from 49 Rye Road Woolley Road Hoddesdon Hertfordshire EN11 0JE United Kingdom to 49 Rye Road Hoddesdon EN11 0JE on 18 July 2018
18 Jul 2018 CH01 Director's details changed for Mr Kevin Peter Roberts on 18 July 2018
18 Jul 2018 PSC04 Change of details for Mr Kevin Peter Roberts as a person with significant control on 18 July 2018
18 Jul 2018 CH01 Director's details changed for Mr Kevin Peter Roberts on 18 July 2018
18 Jul 2018 CH03 Secretary's details changed for Mr Kevin Peter Roberts on 18 July 2018
18 Jul 2018 AD01 Registered office address changed from 49 Rye Road Hoddesdon Hertfordshire EN11 0JE to 49 Rye Road Woolley Road Hoddesdon Hertfordshire EN11 0JE on 18 July 2018
11 Jun 2018 AA Micro company accounts made up to 6 October 2017
30 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 6 October 2016
27 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 6 October 2015
28 Jul 2016 AP01 Appointment of Mr Kevin Peter Roberts as a director on 29 June 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 6
30 Jun 2015 AA Total exemption small company accounts made up to 6 October 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6