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CONHEN LIMITED

Company number 03301128

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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)
27 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
19 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
19 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
19 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
19 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
19 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
21 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
13 Apr 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
13 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
05 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
05 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
15 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Jul 2016 MR04 Satisfaction of charge 1 in full
05 Jul 2016 MR04 Satisfaction of charge 2 in full
05 Jul 2016 MR04 Satisfaction of charge 3 in full
18 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
18 Jan 2013 CH04 Secretary's details changed for Brownlow Enterprises Ltd on 13 January 2013
18 Jan 2013 CH02 Director's details changed for Brownlow Enterprises Ltd on 13 January 2013
24 Oct 2012 AA Accounts for a small company made up to 31 December 2011