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CONANCE LIMITED

Company number 01966411

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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)
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 2,501,398
10 Oct 2018 AA Accounts for a small company made up to 30 April 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
06 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
10 Oct 2017 AA Accounts for a small company made up to 30 April 2017
30 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
16 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2016 CS01 Confirmation statement made on 23 August 2016 with updates
15 Jul 2016 AA Accounts for a small company made up to 30 April 2016
04 Nov 2015 AA Accounts for a small company made up to 30 April 2015
13 Oct 2015 AP01 Appointment of Mr Nigel Stuart Hamilton Hughes as a director on 30 September 2015
13 Oct 2015 AP01 Appointment of Mr Albert Johan Walraven as a director on 30 September 2015
13 Oct 2015 AP01 Appointment of Mr Brian Gitlin as a director on 30 September 2015
19 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 2,501,000
29 Jun 2015 TM01 Termination of appointment of Russell Weston as a director on 26 June 2015
29 Jan 2015 AA Accounts for a small company made up to 30 April 2014
17 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2,501,000
11 Jun 2014 SH03 Purchase of own shares.
03 Jun 2014 SH06 Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 2,501,000
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 3,001,000
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 2,501,000
19 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
08 Aug 2013 AA Accounts for a small company made up to 30 April 2013
25 Jan 2013 TM02 Termination of appointment of Russell Weston as a secretary