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CONNELLS LIMITED

Company number 03187394

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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)
18 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 74 pages (74 pages)
06 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
24 May 2022	AP01	Appointment of Mr Jonathan Lewis Notley as a director on 23 March 2022	View PDF Appointment of Mr Jonathan Lewis Notley as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 21 April 2022	View PDF Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Philip Wynford Moore as a director on 21 April 2022	View PDF Appointment of Mr Philip Wynford Moore as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Amanda Jane Burton as a director on 25 April 2022	View PDF Termination of appointment of Amanda Jane Burton as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of David John Cutter as a director on 25 April 2022	View PDF Termination of appointment of David John Cutter as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 22/09/2021 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Buyback agreement 22/09/2021 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	SH06	Cancellation of shares. Statement of capital on 22 September 2021 GBP 1,036.20	View PDF Cancellation of shares. Statement of capital on 22 September 2021 GBP 1,036.20 - link opens in a new window - 9 pages (9 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
27 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AP01	Appointment of Mr Ian Michael Cornelius as a director on 1 March 2021	View PDF Appointment of Mr Ian Michael Cornelius as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Mark Joseph Lund as a director on 1 March 2021	View PDF Appointment of Mr Mark Joseph Lund as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 1 March 2021	View PDF Termination of appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	SH06	Cancellation of shares. Statement of capital on 18 November 2020 GBP 1,036.41	View PDF Cancellation of shares. Statement of capital on 18 November 2020 GBP 1,036.41 - link opens in a new window - 9 pages (9 pages)
29 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
20 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM02	Termination of appointment of John Joseph Gibson as a secretary on 4 September 2020	View PDF Termination of appointment of John Joseph Gibson as a secretary on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AP03	Appointment of Richard John Twigg as a secretary on 4 September 2020	View PDF Appointment of Richard John Twigg as a secretary on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AD01	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 3 September 2020	View PDF Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 3 September 2020 - link opens in a new window - 1 page (1 page)

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CONNELLS LIMITED

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