CONYGAR HOLDINGS LIMITED

Company number 04930501

Date	Type	Description	View / Download
08 Dec 2016	MR01	Registration of charge 049305010007, created on 2 December 2016	(24 pages)
31 Oct 2016	MR04	Satisfaction of charge 049305010006 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
28 Oct 2016	MR04	Satisfaction of charge 3 in full	(1 page)
28 Oct 2016	MR04	Satisfaction of charge 5 in full	(1 page)
28 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
15 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(4 pages)
20 Sep 2015	TM02	Termination of appointment of Peter Andrew Batchelor as a secretary on 17 September 2015	(1 page)
20 Sep 2015	TM01	Termination of appointment of Peter Andrew Batchelor as a director on 17 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Christopher James David Ware as a director on 14 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Ross Hillier Mccaskill as a director on 14 September 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
18 Jun 2015	TM01	Termination of appointment of Steven Mark Vaughan as a director on 29 May 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
11 Feb 2014	MR01	Registration of charge 049305010006	(39 pages)
06 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(5 pages)
06 Nov 2013	CH01	Director's details changed for Mr Peter Andrew Batchelor on 6 November 2013	(2 pages)
06 Nov 2013	CH03	Secretary's details changed for Mr Peter Andrew Batchelor on 6 November 2013	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
06 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
06 Nov 2012	CH01	Director's details changed for Mr Peter Andrew Batchelor on 6 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Robert Thomas Ernest Ware on 6 November 2012	(2 pages)