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13 CONNAUGHT ROAD MANAGEMENT LIMITED

Company number 05406407

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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 AP01 Appointment of Mr Blaine Jethro Mansell as a director on 1 December 2023
28 Aug 2024 TM01 Termination of appointment of Mark Alexander Hamilton as a director on 1 December 2023
19 Aug 2024 AA Micro company accounts made up to 31 March 2024
12 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
10 Oct 2023 AA Micro company accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
20 Jul 2020 AP03 Appointment of Ms Lisa Ridge-Valentine as a secretary on 31 January 2020
20 Jul 2020 AP01 Appointment of Mr Mark Alexander Hamilton as a director on 23 January 2020
20 Jul 2020 TM01 Termination of appointment of Joe Frangoudes as a director on 23 January 2020
20 Jul 2020 TM02 Termination of appointment of Joe Frangoudes as a secretary on 23 January 2020
20 Jul 2020 TM01 Termination of appointment of Helena Elizabeth Harker as a director on 17 January 2020
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
13 Jun 2019 AA Micro company accounts made up to 31 March 2019
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
05 Jul 2018 PSC08 Notification of a person with significant control statement
05 Jul 2018 PSC07 Cessation of Laura Jane Manning as a person with significant control on 6 April 2016
05 Jul 2018 PSC07 Cessation of Helena Elizabeth Harker as a person with significant control on 6 April 2016
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates