Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONNAUGHT HOLDINGS LIMITED

Company number 02668708

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 1,609,100
13 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital amended 23/06/2015
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 1,609,100
10 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 9,100
23 Oct 2014 AD01 Registered office address changed from Maple House, 11 Briar Road Twickenham Middlesex TW2 6RB to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 23 October 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 9,100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
28 Jan 2013 CH03 Secretary's details changed for Kathryn Janion on 28 January 2013
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Jeremy Paul Aubrey George Janion on 8 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 05/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 05/12/07; full list of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: unit g, kingsway business park oldfield road hampton middlesex TW12 2HD