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CONDUIT STREET HOLDINGS LIMITED

Company number 02572928

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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)
09 Apr 2017 AA Accounts for a small company made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
29 Jun 2016 CH01 Director's details changed for Mrs Lucy Sarah Furman on 1 June 2016
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
11 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4,500,000
07 Apr 2015 AA Accounts for a small company made up to 30 June 2014
22 Jan 2015 MR01 Registration of charge 025729280020, created on 19 January 2015
14 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4,500,000
08 Jan 2015 MR04 Satisfaction of charge 9 in full
16 Sep 2014 MR04 Satisfaction of charge 13 in full
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
15 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 4,500,000
11 Sep 2013 AD01 Registered office address changed from 134-136 High Street Epping Essex CM16 4AG on 11 September 2013
10 May 2013 MR01 Registration of charge 025729280019
30 Apr 2013 MR04 Satisfaction of charge 14 in full
28 Mar 2013 AP01 Appointment of Mrs Lucy Sarah Furman as a director
28 Mar 2013 AP01 Appointment of Merryl Flitterman as a director
28 Mar 2013 AP01 Appointment of Katie Luan Cohen as a director
21 Mar 2013 AA Accounts for a small company made up to 30 June 2012
09 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
29 Mar 2012 AA Accounts for a small company made up to 30 June 2011
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 18
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
21 Mar 2011 AA Accounts for a small company made up to 30 June 2010