- Company Overview for CONNEXION SUITE LIMITED (05667752)
- Filing history for CONNEXION SUITE LIMITED (05667752)
- People for CONNEXION SUITE LIMITED (05667752)
- More for CONNEXION SUITE LIMITED (05667752)
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) |
---|---|---|---|
01 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
10 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with updates | |
09 Sep 2021 | AA | Micro company accounts made up to 31 March 2021 | |
07 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with updates | |
04 Jan 2021 | TM01 | Termination of appointment of Peter John Turner as a director on 31 December 2020 | |
22 Dec 2020 | AP01 | Appointment of Mr Paul Martin Rendell Dodd as a director on 22 December 2020 | |
09 Dec 2020 | AP01 | Appointment of Mr Peter John Turner as a director on 1 December 2020 | |
02 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 | |
13 Oct 2020 | PSC02 | Notification of Pjt Trustees Limited as a person with significant control on 16 September 2020 | |
13 Oct 2020 | PSC07 | Cessation of Peter John Turner as a person with significant control on 16 September 2020 | |
13 Oct 2020 | TM02 | Termination of appointment of Peter John Turner as a secretary on 25 September 2020 | |
13 Oct 2020 | TM01 | Termination of appointment of Peter John Turner as a director on 25 September 2020 | |
13 Oct 2020 | AP02 | Appointment of Pjt Trustees Limited as a director on 25 September 2020 | |
13 Oct 2020 | AD01 | Registered office address changed from 11 Glendale Drive London SW19 7BG to 63/66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE on 13 October 2020 | |
15 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with no updates | |
20 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
13 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates | |
03 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
16 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with no updates | |
22 Jun 2017 | AA | Micro company accounts made up to 31 March 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
10 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
|
|
14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
|