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CONQUEST PERSONAL CARE LIMITED

Company number 04011314

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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)
02 Aug 2016 TM02 Termination of appointment of Nagendran Sundarkumar as a secretary on 20 July 2016
02 Aug 2016 AP03 Appointment of Mr Kuldeep Mathur as a secretary on 20 July 2016
29 Jul 2016 AP01 Appointment of Mr Kuldeep Mathur as a director on 20 July 2016
29 Jul 2016 AP01 Appointment of Mr Pankaj Kumbhat as a director on 20 July 2016
13 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
02 Feb 2015 TM01 Termination of appointment of William Mcmanus as a director on 31 October 2014
20 Nov 2014 AP01 Appointment of Mr Nagendran Sundarkumar as a director
20 Nov 2014 AP01 Appointment of Mr Nagendran Sundarkumar as a director on 20 October 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
21 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31
26 Feb 2013 AUD Auditor's resignation
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from 2 Nicholas Way Northwood Middlesex HA6 2TS United Kingdom on 6 August 2012
06 Aug 2012 AD01 Registered office address changed from 1 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 6 August 2012
26 Jul 2011 AA Accounts for a small company made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a small company made up to 31 March 2010
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for William Mcmanus on 26 May 2010