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CONTECH HOLDINGS LIMITED

Company number 03948755

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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)
03 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 150
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 150
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 150
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from 12 Pinxton Lane Kirkby in Ashfield Nottingham Nottinghamshire NG17 8LT on 20 March 2012
31 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
11 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
07 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Nigel Hough on 15 March 2010
07 May 2010 CH01 Director's details changed for Mr Robert Andrew Abbiss on 15 March 2010
29 Mar 2010 SH03 Purchase of own shares.
19 Mar 2010 TM01 Termination of appointment of Byron Kirk as a director
17 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Apr 2009 363a Return made up to 15/03/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
23 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007