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CONFECTION BY DESIGN LIMITED

Company number 03536727

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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)
05 Jul 2019 AP01 Appointment of Richard Martin Cooke as a director on 30 June 2019
04 Jul 2019 AP01 Appointment of Cherry Clair Blumberg as a director on 30 June 2019
04 Jul 2019 AP01 Appointment of Ulrik Moes as a director on 30 June 2019
27 Jun 2019 MR04 Satisfaction of charge 5 in full
27 Jun 2019 MR04 Satisfaction of charge 4 in full
27 Jun 2019 MR04 Satisfaction of charge 3 in full
27 Jun 2019 MR04 Satisfaction of charge 2 in full
21 Jun 2019 MR04 Satisfaction of charge 1 in full
18 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
21 Feb 2019 AA Full accounts made up to 30 June 2018
13 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
14 Mar 2018 AA Full accounts made up to 30 June 2017
24 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
24 Mar 2017 AA Full accounts made up to 25 June 2016
29 Sep 2016 TM01 Termination of appointment of Adam Paul Jones as a director on 20 September 2016
29 Sep 2016 TM02 Termination of appointment of Adam Paul Jones as a secretary on 20 September 2016
26 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 120,000
06 Apr 2016 AA Full accounts made up to 27 June 2015
22 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 120,000
19 Feb 2015 AA Full accounts made up to 28 June 2014
21 Nov 2014 TM01 Termination of appointment of Joanne Carlin as a director on 1 September 2014
15 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 120,000
15 May 2014 AP01 Appointment of Mrs Joanne Carlin as a director
02 Apr 2014 AA Full accounts made up to 29 June 2013
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders