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CONISTON CONSTRUCTION (UK) LTD.

Company number 04251107

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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)
20 Apr 2016 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB on 20 April 2016
29 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Sep 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
20 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
13 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
20 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Michael Anthony Albert on 11 July 2010
16 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
05 Nov 2009 AR01 Annual return made up to 12 July 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Michael Anthony Albert on 13 July 2008
04 Nov 2009 CH03 Secretary's details changed for Stephanie Albert on 13 July 2008
28 Sep 2009 287 Registered office changed on 28/09/2009 from mentor house ainsworth street blackburn lancashire BB1 6AY
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Sep 2008 AA Total exemption full accounts made up to 30 April 2007
07 Aug 2008 363s Return made up to 12/07/08; no change of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from 52 penny lane mossley hill liverpool merseyside L18 1DG
14 Feb 2008 395 Particulars of mortgage/charge
27 Oct 2007 395 Particulars of mortgage/charge