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CONTI JEWELLERY (UK) LIMITED

Company number 02622714

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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)
26 Jul 2017	CH01	Director's details changed for Charles Chan Sing Chuk on 19 June 2017	View PDF Director's details changed for Charles Chan Sing Chuk on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	PSC02	Notification of Yett Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Yett Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
03 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1,000	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
24 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
17 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AP01	Appointment of Wai Lap Victor Chan as a director	View PDF Appointment of Wai Lap Victor Chan as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
15 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	TM02	Termination of appointment of Peter Mooney as a secretary	View PDF Termination of appointment of Peter Mooney as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2013	AP03	Appointment of Peter James Mooney as a secretary	View PDF Appointment of Peter James Mooney as a secretary - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
02 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
03 Aug 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	CH01	Director's details changed for Charles Chan Sing Chuk on 21 June 2011	View PDF Director's details changed for Charles Chan Sing Chuk on 21 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CH01	Director's details changed for Ms Shirley Cheng Siu Yin on 21 June 2011	View PDF Director's details changed for Ms Shirley Cheng Siu Yin on 21 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CH03	Secretary's details changed for Peter Anthony Mooney on 21 June 2011	View PDF Secretary's details changed for Peter Anthony Mooney on 21 June 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
19 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	CH01	Director's details changed for Charles Chan Sing Chuk on 21 June 2010	View PDF Director's details changed for Charles Chan Sing Chuk on 21 June 2010 - link opens in a new window - 2 pages (2 pages)

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