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CONFIDEL LTD

Company number 05312906

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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)
23 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,020
16 Jul 2015 AD01 Registered office address changed from Summerwells Convent Lane South Woodchester Stroud Glos GL5 5HR to C/O Confidel Ltd Unit 10 Frogmarsh Mill South Woodchester Stroud Glos GL5 5HR on 16 July 2015
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,020
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10,020
22 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2012
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 10,019
14 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/03/2013.
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
18 Nov 2010 TM02 Termination of appointment of Andrew Peyton as a secretary
26 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AD01 Registered office address changed from , 9 Wharfdale Square, Cheltenham, Gloucestershire, GL51 8DL on 29 July 2010
13 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Douglas Lyndon Watt on 12 November 2009
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Nov 2008 363a Return made up to 11/11/08; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Nov 2007 363a Return made up to 11/11/07; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Oct 2007 288b Director resigned