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CONRAN AND PARTNERS LTD.

Company number 02354408

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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)
19 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
09 Oct 2024 AA Accounts for a small company made up to 30 March 2023
28 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
19 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with updates
14 Nov 2023 TM01 Termination of appointment of Victoria Ann Whenray as a director on 30 June 2023
31 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
01 Mar 2023 PSC02 Notification of Collaborative Principals Group Ltd as a person with significant control on 25 November 2022
01 Mar 2023 PSC07 Cessation of Conran Roche Limited as a person with significant control on 25 November 2022
21 Dec 2022 AP01 Appointment of Ms Gertrud Maria Thoma Conran as a director on 21 December 2022
16 Dec 2022 AP01 Appointment of Mr Wai Hung Tong as a director on 7 December 2022
07 Dec 2022 MR04 Satisfaction of charge 2 in full
31 Oct 2022 TM01 Termination of appointment of Hardip Nijjar as a director on 28 October 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
17 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
05 Oct 2021 AP01 Appointment of Ms Katherine Helen Clarke as a director on 30 September 2021
02 Sep 2021 TM01 Termination of appointment of Lee Martin Davies as a director on 1 September 2021
05 Jul 2021 AD01 Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to 30a Great Sutton Street London EC1V 0DU on 5 July 2021
15 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
09 Apr 2021 MR01 Registration of charge 023544080003, created on 25 March 2021
05 Dec 2020 AD01 Registered office address changed from 22 Shad Thames London SE1 2YU to Ground Floor 45 Mitchell Street London EC1V 3QD on 5 December 2020
05 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with updates
28 Jun 2020 TM01 Termination of appointment of Paul Zara as a director on 19 June 2020
24 Feb 2020 TM01 Termination of appointment of Roger Hugh Knight Seelig as a director on 12 February 2020
12 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates