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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)
28 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 1,036.6166
16 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 CH01 Director's details changed for Mr David Kerry Plumtree on 1 November 2017
18 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jul 2019 SH08 Change of share class name or designation
10 Jul 2019 SH06 Cancellation of shares. Statement of capital on 27 June 2019
  • GBP 1,035.0700
10 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2019 SH03 Purchase of own shares.
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Sep 2018 SH06 Cancellation of shares. Statement of capital on 9 August 2018
  • GBP 1,036.12
20 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2018 SH03 Purchase of own shares.
07 Jun 2018 SH08 Change of share class name or designation
01 May 2018 AP01 Appointment of Miss Amanda Jane Burton as a director on 1 May 2018
26 Apr 2018 TM01 Termination of appointment of Graham Edward Picken as a director on 23 April 2018
23 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
14 Sep 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 1,037.17
14 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2017 SH03 Purchase of own shares.
09 Jun 2017 SH08 Change of share class name or designation
02 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
10 Apr 2017 CH01 Director's details changed for Mr David John Cutter on 7 April 2017