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CONRAN OCTOPUS LIMITED

Company number 01739383

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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 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 539,500
15 Oct 2015 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015
15 Oct 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 15 October 2015
15 Oct 2015 CH01 Director's details changed for Alison Goff on 15 October 2015
15 Oct 2015 CH01 Director's details changed for Miss Angela Luxton on 15 October 2015
15 Oct 2015 AD02 Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
30 Sep 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AP03 Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015
15 Apr 2015 TM02 Termination of appointment of Angela Luxton as a secretary on 13 April 2015
14 Apr 2015 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015
14 Apr 2015 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015
14 Apr 2015 CH01 Director's details changed for Alison Goff on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Miss Angela Luxton on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Alison Goff on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 539,500
28 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 539,500
13 Aug 2014 AA Full accounts made up to 31 December 2013
16 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 539,500
07 Aug 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AP03 Appointment of Miss Angela Luxton as a secretary
27 Jun 2013 AP01 Appointment of Miss Angela Luxton as a director
20 Jun 2013 TM02 Termination of appointment of Henri Masurel as a secretary