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51 CONINGHAM ROAD LIMITED

Company number 04890097

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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)
07 Jul 2014 AD01 Registered office address changed from 23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH on 7 July 2014
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 12
03 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
19 Sep 2010 CH01 Director's details changed for Mr Eugene Nicholson on 8 September 2010
19 Sep 2010 CH01 Director's details changed for John Russell Gordon on 8 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 TM01 Termination of appointment of David Parry as a director
08 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 08/09/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 September 2007
14 May 2008 288a Director appointed mr eugene nicholson
18 Sep 2007 363a Return made up to 08/09/07; full list of members
27 Feb 2007 287 Registered office changed on 27/02/07 from: 23 old oak road london W3 7HN
27 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Oct 2006 363a Return made up to 08/09/06; full list of members
05 Oct 2006 288c Director's particulars changed
17 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005