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CONNAUGHT TWO LIMITED

Company number 04361139

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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)
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Jeremy Paul Aubrey George Janion on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Kathryn Janion on 28 January 2010
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 36,000.00
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 28/01/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 288b Appointment terminated director neil tuckey
07 Apr 2008 363a Return made up to 28/01/08; full list of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: unit g, kingsway business park oldfield road hampton middlesex TW12 2HD
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Sep 2007 287 Registered office changed on 21/09/07 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ
15 Feb 2007 363a Return made up to 28/01/07; full list of members
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Secretary resigned
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005