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CONNELLY & CO. LIMITED

Company number 04713993

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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)
12 Apr 2024 SH10 Particulars of variation of rights attached to shares
12 Apr 2024 SH08 Change of share class name or designation
11 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 PSC04 Change of details for Mr Benjamin John Hodgson as a person with significant control on 1 April 2023
24 Apr 2023 PSC01 Notification of Benjamin John Hodgson as a person with significant control on 1 April 2023
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
21 Dec 2021 PSC04 Change of details for Mr Andrew James Mccarthy as a person with significant control on 20 October 2021
09 Dec 2021 SH06 Cancellation of shares. Statement of capital on 20 October 2021
  • GBP 540
09 Dec 2021 SH03 Purchase of own shares.
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2021 TM01 Termination of appointment of David Scott Greenwood as a director on 18 October 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
28 Mar 2019 PSC04 Change of details for Mr Andrew James Mccarthy as a person with significant control on 26 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Andrew James Mccarthy on 26 March 2019
28 Mar 2019 CH01 Director's details changed for Miss Joanne Lauren Carter on 19 March 2018
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018