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CONNOISSEUR ESTATES LIMITED

Company number 04385570

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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)
04 Mar 2019	SH19	Statement of capital on 4 March 2019 GBP 1	View PDF Statement of capital on 4 March 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	CAP-SS	Solvency Statement dated 25/02/19	View PDF Solvency Statement dated 25/02/19 - link opens in a new window - 1 page (1 page)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re allot shares 25/02/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re allot shares 25/02/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 19 pages (19 pages)
01 Feb 2019	AP01	Appointment of Mr Richard Stephen Irwin as a director on 31 January 2019	View PDF Appointment of Mr Richard Stephen Irwin as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Mr Stephen Brian Symington as a director on 31 January 2019	View PDF Appointment of Mr Stephen Brian Symington as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	PSC02	Notification of Norlin Events Ltd as a person with significant control on 30 November 2018	View PDF Notification of Norlin Events Ltd as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC04	Change of details for Mr Andrew George Steel as a person with significant control on 30 November 2018	View PDF Change of details for Mr Andrew George Steel as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2018	MR01	Registration of charge 043855700001, created on 16 May 2018	View PDF Registration of charge 043855700001, created on 16 May 2018 - link opens in a new window - 17 pages (17 pages)
29 Mar 2018	TM01	Termination of appointment of Timothy Charles Parkinson as a director on 29 March 2018	View PDF Termination of appointment of Timothy Charles Parkinson as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 November 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2015	AP01	Appointment of Mr Timothy Charles Parkinson as a director on 27 April 2015	View PDF Appointment of Mr Timothy Charles Parkinson as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	TM02	Termination of appointment of George Stephen Penchion as a secretary on 1 April 2015	View PDF Termination of appointment of George Stephen Penchion as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	TM01	Termination of appointment of George Stephen Penchion as a director on 1 April 2015	View PDF Termination of appointment of George Stephen Penchion as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AD01	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom on 1 May 2014	View PDF Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom on 1 May 2014 - link opens in a new window - 1 page (1 page)

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