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CONDUIT CONSTRUCTION NETWORK LIMITED

Company number 05460879

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Company Results (links open in a new window)
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)
07 Sep 2021 TM01 Termination of appointment of Laurence Edward James Maguire as a director on 31 August 2021
27 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
12 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
25 Mar 2020 AA Unaudited abridged accounts made up to 30 November 2019
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 100,005
16 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2020 CC04 Statement of company's objects
29 Nov 2019 MR04 Satisfaction of charge 4 in full
21 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
02 Jul 2019 AA Unaudited abridged accounts made up to 30 November 2018
22 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
27 Apr 2018 AA Unaudited abridged accounts made up to 30 November 2017
28 Dec 2017 MR01 Registration of charge 054608790005, created on 20 December 2017
18 Dec 2017 MR04 Satisfaction of charge 3 in full
10 Dec 2017 CVA4 Notice of completion of voluntary arrangement
15 Nov 2017 AAMD Amended total exemption small company accounts made up to 30 November 2016
30 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Mar 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2017
28 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Mar 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2016
03 Feb 2016 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100,004
13 May 2015 AA Accounts for a medium company made up to 30 November 2014
28 Apr 2015 TM02 Termination of appointment of Joan Maguire as a secretary on 13 April 2015