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CONEPOINT LIMITED

Company number 04015743

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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)
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Sep 2022 MR04 Satisfaction of charge 5 in full
04 Sep 2022 MR04 Satisfaction of charge 6 in full
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
21 Apr 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
28 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
17 Jun 2021 CH01 Director's details changed for Mrs Joanne Wellstead on 16 June 2021
17 Jun 2021 AP01 Appointment of Mrs Joanne Wellstead as a director on 16 June 2021
30 Oct 2020 TM01 Termination of appointment of Lee Kenneth Markwick as a director on 30 October 2020
30 Oct 2020 TM02 Termination of appointment of Lee Kenneth Markwick as a secretary on 30 October 2020
11 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
21 Oct 2019 AD01 Registered office address changed from The End House, Dingle Dell Leighton Buzzard Beds LU7 3JL to 5 Eleanors Cross Dunstable LU6 1SU on 21 October 2019
28 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
06 Aug 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
19 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
19 Jun 2018 AA Unaudited abridged accounts made up to 30 November 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000