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CONLAN INTERNATIONAL LIMITED

Company number 04288296

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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)
28 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2016 AD01 Registered office address changed from Hesketh House Bridge Street Abergele Conwy LL22 7HA to Unit 32 Llys Edmund Prys St. Asaph Business Park St. Asaph Clwyd LL17 0JA on 27 January 2016
08 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 160,000
11 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 160,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 160,000
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
08 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Diego Zanella on 1 October 2009
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 17/09/09; full list of members
08 Jan 2009 363s Return made up to 17/09/08; change of members
25 Sep 2008 288b Appointment terminate, director and secretary gabriele braglia logged form
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2008 288a Secretary appointed diego zanella
03 Mar 2008 88(2) Ad 25/11/07\gbp si 1000@80=80000\gbp ic 80000/160000\
03 Mar 2008 363s Return made up to 17/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
03 Mar 2008 288b Appointment terminated director geoffrey barclay
03 Mar 2008 288a Director appointed diego zanella
03 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006