Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONISTON LIMITED

Company number 01688008

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
27 Jun 2017 AA Full accounts made up to 30 November 2016
26 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
18 May 2016 AA Accounts for a medium company made up to 30 November 2015
16 Feb 2016 TM01 Termination of appointment of David Frank Flanders as a director on 9 December 2015
18 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 400
03 Sep 2015 AA Accounts for a medium company made up to 30 November 2014
04 Aug 2015 CH03 Secretary's details changed for Mr Andrew Gordon Wildgoose on 1 July 2015
03 Aug 2015 CH01 Director's details changed for Mr Andrew Gordon Wildgoose on 1 July 2015
20 Mar 2015 AP01 Appointment of Mr Mustafa Serdar Ulla as a director on 9 December 2014
10 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 400
04 Apr 2014 AA Full accounts made up to 30 November 2013
13 Sep 2013 CH01 Director's details changed for Andrew Gordon Wildgoose on 15 August 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 400
17 Jul 2013 CH01 Director's details changed for Mr Steven Leslie Clark on 1 July 2013
17 Jul 2013 CH01 Director's details changed for Mr John Peter Rathbone on 1 July 2013
17 Jul 2013 CH01 Director's details changed for Mr David Frank Flanders on 1 July 2013
15 Jul 2013 AP01 Appointment of Mr Gary Frederick Evans as a director
11 Jul 2013 CH01 Director's details changed for Andrew Gordon Wildgoose on 1 July 2013
11 Jul 2013 CH03 Secretary's details changed for Mr Andrew Gordon Wildgoose on 1 July 2013
30 May 2013 AA Group of companies' accounts made up to 30 November 2012
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jan 2013 TM02 Termination of appointment of John Rathbone as a secretary
23 Jan 2013 AP03 Appointment of Mr Andrew Gordon Wildgoose as a secretary
18 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders