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CONFERMA LIMITED

Company number 05704113

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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)
19 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
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19 Feb 2024 AD01 Registered office address changed from Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR England to Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY on 19 February 2024
15 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
29 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
07 Sep 2023 AD01 Registered office address changed from 5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 7 September 2023
10 Aug 2023 AP01 Appointment of Mr Michael Sean James Mcdonald as a director on 14 June 2023
10 Aug 2023 TM01 Termination of appointment of Salman Syed as a director on 14 July 2023
16 May 2023 DISS40 Compulsory strike-off action has been discontinued
15 May 2023 AA Group of companies' accounts made up to 28 February 2022
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
26 Sep 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 1,341.50
16 Aug 2022 PSC02 Notification of Fermr Holdings Limited as a person with significant control on 3 August 2022
16 Aug 2022 PSC07 Cessation of Simon Andrew Barker as a person with significant control on 3 August 2022
16 Aug 2022 PSC07 Cessation of James Michael Barker as a person with significant control on 3 August 2022
08 Aug 2022 AP01 Appointment of Mr Salman Syed as a director on 3 August 2022
08 Aug 2022 AP01 Appointment of Mr Roshan Chanaka Nirmal Mendis as a director on 3 August 2022
08 Aug 2022 TM01 Termination of appointment of Lawrence a Hough as a director on 3 August 2022
08 Aug 2022 TM01 Termination of appointment of Paul Bernard Dermody as a director on 3 August 2022
08 Aug 2022 AP01 Appointment of Mr Brian Scott Evans as a director on 3 August 2022
08 Aug 2022 TM01 Termination of appointment of Rebecca Mary Barker as a director on 3 August 2022
08 Aug 2022 TM01 Termination of appointment of Simon Andrew Barker as a director on 3 August 2022
08 Aug 2022 TM01 Termination of appointment of Lisa Suzanne Barker as a director on 3 August 2022
08 Aug 2022 TM01 Termination of appointment of James Michael Barker as a director on 3 August 2022