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THE CONVEYANCING ASSOCIATION

Company number 04137280

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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)
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 MA Memorandum and Articles of Association
27 Oct 2021 PSC07 Cessation of John Lloyd Davies as a person with significant control on 21 October 2021
26 Oct 2021 AP01 Appointment of Mr Samuel Stephen Hawking as a director on 21 October 2021
26 Oct 2021 AP01 Appointment of Miss Nicola Anne Heathcote as a director on 21 October 2021
26 Oct 2021 TM01 Termination of appointment of Lloyd Davies as a director on 21 October 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 MA Memorandum and Articles of Association
08 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
29 Oct 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
29 Jan 2018 PSC04 Change of details for Mr John Lloyd Davies as a person with significant control on 20 January 2018
29 Jan 2018 CH01 Director's details changed for Victoria Louise Mortimer on 20 January 2018
29 Jan 2018 CH01 Director's details changed for David Rennie Hodgson on 20 January 2018
29 Jan 2018 AD01 Registered office address changed from C/O Georgia Davies Maxwell Chambers 34-38 Stow Hill Newport Gwent NP20 1JE Wales to C/O Convey Law Maxwell Chambers 34-38 Stow Hill Newport NP20 1JE on 29 January 2018
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
07 Feb 2017 AP01 Appointment of Victoria Louise Mortimer as a director on 20 October 2016
07 Feb 2017 TM01 Termination of appointment of Robert Stephen Gurney as a director on 20 October 2016