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CONACK HOMES (MIDLANDS) LIMITED

Company number 02933297

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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)
13 Nov 2024 CH01 Director's details changed for Mr Adam Adriano Pisani on 21 September 2024
12 Nov 2024 AP01 Appointment of Mr Adam Adriano Pisani as a director on 21 September 2024
12 Nov 2024 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 12 November 2024
02 Sep 2024 AP01 Appointment of Mrs Lauren Ackerman as a director on 30 August 2024
02 Sep 2024 TM01 Termination of appointment of Adrian Peter Stephen Leo Constable as a director on 30 August 2024
02 Sep 2024 PSC02 Notification of Ackerman Property Group Limited as a person with significant control on 30 August 2024
02 Sep 2024 PSC07 Cessation of A J R Renovations Ltd as a person with significant control on 30 August 2024
23 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
29 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
08 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Oct 2023 MR05 All of the property or undertaking has been released from charge 3
27 Oct 2023 MR04 Satisfaction of charge 3 in full
02 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Oct 2021 TM01 Termination of appointment of John Ackerman as a director on 29 September 2021
08 Oct 2021 TM02 Termination of appointment of John Ackerman as a secretary on 29 September 2021
07 Oct 2021 MR04 Satisfaction of charge 2 in full
07 Oct 2021 MR04 Satisfaction of charge 5 in full
07 Oct 2021 MR04 Satisfaction of charge 4 in full
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
08 Apr 2021 CH01 Director's details changed for Mr Adrian Peter Stephen Leo Constable on 8 April 2021
08 Apr 2021 CH01 Director's details changed for Mr John Ackerman on 8 April 2021
08 Apr 2021 CH03 Secretary's details changed for John Ackerman on 8 April 2021