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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)
25 Jan 2013 AP01 Appointment of Mr Russell Weston as a director
22 Jan 2013 AA Accounts for a small company made up to 30 April 2012
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 2,500,000
21 Nov 2012 CC04 Statement of company's objects
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
23 Apr 2012 MISC Section 519
03 Nov 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr Graeme David Sands on 1 September 2011
03 Nov 2011 CH01 Director's details changed for Mr Spencer Harry Saffer on 1 September 2011
03 Nov 2011 CH03 Secretary's details changed for Russell Weston on 1 September 2011
12 Aug 2011 AA Accounts made up to 30 April 2011
25 Oct 2010 AA Accounts made up to 30 April 2010
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Christopher Stefan Seabrooke on 20 August 2010
11 Sep 2009 AA Accounts made up to 30 April 2009
07 Sep 2009 363a Return made up to 23/08/09; full list of members
09 Oct 2008 AA Accounts made up to 30 April 2008
08 Oct 2008 363a Return made up to 23/08/08; full list of members
05 Feb 2008 AA Accounts made up to 30 April 2007
17 Sep 2007 363a Return made up to 23/08/07; full list of members
05 Jun 2007 288b Director resigned
19 Apr 2007 288c Director's particulars changed
22 Jan 2007 AA Accounts made up to 30 April 2006
22 Sep 2006 363s Return made up to 23/08/06; full list of members