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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)
14 Dec 2016 CH01 Director's details changed for Mr Reginald Stephen Shipperley on 8 December 2016
14 Dec 2016 CH01 Director's details changed for Mr David Kerry Plumtree on 8 December 2016
14 Dec 2016 CH01 Director's details changed for Mr Richard John Twigg on 8 December 2016
14 Dec 2016 CH01 Director's details changed for Mr David Christopher Livesey on 8 December 2016
03 Oct 2016 SH06 Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 1,038.02
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
25 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2016 SH03 Purchase of own shares.
06 Jun 2016 SH08 Change of share class name or designation
06 Jun 2016 SH08 Change of share class name or designation
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,039.28
19 Nov 2015 AUD Auditor's resignation
14 Jul 2015 AP01 Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 30 June 2015
07 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
22 May 2015 TM01 Termination of appointment of Stuart Edward Flavell as a director on 30 April 2015
15 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re:deferral shares,co business 24/04/2015
07 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,039.28
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for Mr Richard John Twigg on 13 August 2014
13 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
02 May 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,039.2822
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2014 SH06 Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 1,038.4400
14 Apr 2014 SH03 Purchase of own shares.
01 Apr 2014 SH08 Change of share class name or designation