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CONEGATE HOLDINGS LIMITED

Company number 05219027

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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)
05 Sep 2018 AA Audit exemption subsidiary accounts made up to 24 November 2017
05 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/11/17
05 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/11/17
05 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/11/17
01 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
21 Dec 2017 SH19 Statement of capital on 21 December 2017
  • GBP 2,001
20 Dec 2017 SH20 Statement by Directors
20 Dec 2017 CAP-SS Solvency Statement dated 20/12/17
20 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/12/2017
28 Sep 2017 AA Audit exemption subsidiary accounts made up to 30 November 2016
26 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
26 Sep 2017 AD01 Registered office address changed from Ramillies House Ramillies Street London Greater London W1F 7LN to Ramillies House 1-2 Ramillies Street London Greater London W1F 7LN on 26 September 2017
26 Sep 2017 CH01 Director's details changed for Mr David Sullivan on 26 September 2017
26 Sep 2017 CH01 Director's details changed for Mr Clive Sullivan on 26 September 2017
26 Sep 2017 CH03 Secretary's details changed for Cheryl Sullivan on 26 September 2017
07 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
07 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
07 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
26 Sep 2016 AA Audit exemption subsidiary accounts made up to 30 November 2015
13 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/15
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
06 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/15
06 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/15
06 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,001
06 Nov 2015 CH01 Director's details changed for Mr Clive Sullivan on 31 August 2015