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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)
06 Nov 2015	CH01	Director's details changed for Mr Clive Sullivan on 31 August 2015	View PDF Director's details changed for Mr Clive Sullivan on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Audit exemption subsidiary accounts made up to 30 November 2014	View PDF Audit exemption subsidiary accounts made up to 30 November 2014 - link opens in a new window - 14 pages (14 pages)
15 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/14 - link opens in a new window - 32 pages (32 pages)
09 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/14 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/14 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Audit exemption subsidiary accounts made up to 30 November 2013	View PDF Audit exemption subsidiary accounts made up to 30 November 2013 - link opens in a new window - 15 pages (15 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/13 - link opens in a new window - 33 pages (33 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/13 - link opens in a new window - 1 page (1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/13 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2,001	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2,001 - link opens in a new window - 8 pages (8 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividend 19/04/2013	View PDF Resolutions RES13 ‐ Dividend 19/04/2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2,001	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2,001 - link opens in a new window - 12 pages (12 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 31 pages (31 pages)
05 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 30 November 2012	View PDF Previous accounting period extended from 30 September 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
22 Apr 2013	SH19	Statement of capital on 22 April 2013 GBP 2,001	View PDF Statement of capital on 22 April 2013 GBP 2,001 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	SH19	Statement of capital on 15 April 2013 GBP 2,001
15 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Apr 2013	CAP-SS	Solvency statement dated 10/04/13	View PDF Solvency statement dated 10/04/13 - link opens in a new window - 1 page (1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 32 pages (32 pages)
20 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 30 pages (30 pages)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Aug 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 28 pages (28 pages)

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CONEGATE HOLDINGS LIMITED

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