Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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14 May 2024 |
MR04 |
Satisfaction of charge 5 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 7 in full
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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Feb 2024 |
PSC07 |
Cessation of Contechs Group Limited as a person with significant control on 15 February 2024
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27 Feb 2024 |
PSC02 |
Notification of Contechs Trimming Holdings Limited as a person with significant control on 15 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Contechs Group Holdings Limited as a person with significant control on 30 January 2024
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07 Feb 2024 |
PSC02 |
Notification of Contechs Group Limited as a person with significant control on 30 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of Contechs Holdings Limited as a person with significant control on 30 January 2024
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07 Feb 2024 |
PSC02 |
Notification of Contechs Group Holdings Limited as a person with significant control on 30 January 2024
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20 Dec 2023 |
MR01 |
Registration of charge 051268550009, created on 13 December 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Robert Simon Wakefield as a director on 21 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2021 |
AD01 |
Registered office address changed from 4 Budbrooke Road Warwick Warwickshire CV34 5XH to Unit 4 Budbrooke Road Ind Estate Budbrooke Road Warwick Gb CV34 5XH on 23 September 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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25 Jan 2021 |
TM01 |
Termination of appointment of Stuart Wakefield as a director on 25 January 2021
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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08 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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