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CONISTON LIMITED

Company number 01688008

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AP01	Appointment of Ms Charlotte Rathbone as a director on 14 October 2024	View PDF Appointment of Ms Charlotte Rathbone as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of James Vevers as a director on 14 October 2024	View PDF Appointment of James Vevers as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Matthew John Sellars as a director on 14 October 2024	View PDF Termination of appointment of Matthew John Sellars as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
24 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 33 pages (33 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH02	Statement of capital on 8 February 2023 GBP 100	View PDF Statement of capital on 8 February 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	TM01	Termination of appointment of Mustafa Serdar Ulla as a director on 16 March 2022	View PDF Termination of appointment of Mustafa Serdar Ulla as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
03 Nov 2020	AP01	Appointment of Mr Deano Georgiou as a director on 2 November 2020	View PDF Appointment of Mr Deano Georgiou as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	SH02	Statement of capital on 6 December 2019 GBP 150.00	View PDF Statement of capital on 6 December 2019 GBP 150.00 - link opens in a new window - 6 pages (6 pages)
14 Aug 2020	AP01	Appointment of Matthew John Sellars as a director on 24 July 2020	View PDF Appointment of Matthew John Sellars as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 24 pages (24 pages)
29 Aug 2019	CH01	Director's details changed for Mr Andrew Gordon Wildgoose on 29 August 2019	View PDF Director's details changed for Mr Andrew Gordon Wildgoose on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Gary Frederick Evans on 29 August 2019	View PDF Director's details changed for Mr Gary Frederick Evans on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Gary Frederick Evans on 29 August 2019	View PDF Director's details changed for Mr Gary Frederick Evans on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 23 pages (23 pages)

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CONISTON LIMITED

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