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CONNAUGHT RESOURCING LIMITED

Company number 05001111

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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)
29 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
22 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
26 May 2023 SH06 Cancellation of shares. Statement of capital on 27 April 2023
  • GBP 167
26 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 May 2023 AP01 Appointment of Ms Rowena Jane Davis as a director on 12 May 2023
04 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
27 Mar 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Mar 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2011
  • GBP 190
24 Mar 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2012
  • GBP 180
24 Mar 2023 SH03 Purchase of own shares.
24 Mar 2023 SH03 Purchase of own shares.
24 Mar 2023 SH03 Purchase of own shares.
13 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
12 Oct 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
08 Jul 2021 AA Unaudited abridged accounts made up to 30 September 2020
15 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
27 Aug 2020 AA Unaudited abridged accounts made up to 30 September 2019
27 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
08 Apr 2019 AD01 Registered office address changed from Crown House 123 Hagley Road Birmingham B16 8LD England to Tricorn Studios Tricorn House Hagley Road Birmingham B16 8TU on 8 April 2019
26 Feb 2019 AA Accounts made up to 30 September 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of draft rules of company's management incentive share option plan is approved 12/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association