Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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07 Feb 2025 |
PSC04 |
Change of details for Ms Joyce Lean Lunsford as a person with significant control on 29 January 2025
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07 Feb 2025 |
PSC04 |
Change of details for Mr Gregory Alan Molter as a person with significant control on 29 January 2025
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02 Jan 2025 |
PSC01 |
Notification of Joyce Lean Lunsford as a person with significant control on 23 November 2024
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02 Jan 2025 |
PSC01 |
Notification of Gregory Alan Molter as a person with significant control on 23 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Conifer Topco Limited as a person with significant control on 23 December 2024
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02 Jan 2025 |
PSC02 |
Notification of Conifer Topco Limited as a person with significant control on 23 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Conifer Interco Limited as a person with significant control on 23 December 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Gareth David Evans as a director on 31 March 2022
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23 Mar 2022 |
PSC05 |
Change of details for Conifer Interco Limited as a person with significant control on 1 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to Unit 1 - 3, Tarvin Sands Industries Barrow Lane Tarvin Chester Chesire CH3 8JF on 17 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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06 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Aug 2021 |
SH08 |
Change of share class name or designation
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dividend declared 09/07/2021
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12 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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