- Company Overview for CONRAN AND PARTNERS LTD. (02354408)
- Filing history for CONRAN AND PARTNERS LTD. (02354408)
- People for CONRAN AND PARTNERS LTD. (02354408)
- Charges for CONRAN AND PARTNERS LTD. (02354408)
- More for CONRAN AND PARTNERS LTD. (02354408)
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 |