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CONFEDERATION HOLDINGS LIMITED

Company number 05813946

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	PSC05	Change of details for Kinnell Holdings Ltd as a person with significant control on 2 November 2022	View PDF Change of details for Kinnell Holdings Ltd as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	PSC05	Change of details for Kinnell Holdings Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Kinnell Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr John Bruce Struthers as a director on 27 January 2022	View PDF Appointment of Mr John Bruce Struthers as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Andrew Douglas Page as a director on 27 January 2022	View PDF Termination of appointment of Andrew Douglas Page as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Jul 2021	RP04TM02	Second filing for the termination of Blair John Houston as a secretary	View PDF Second filing for the termination of Blair John Houston as a secretary - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	TM02	Termination of appointment of Blair John Houston as a secretary on 14 June 2021 ANNOTATION Clarification a second filed TM02 was registered on 07.07.2021.	View PDF Termination of appointment of Blair John Houston as a secretary on 14 June 2021 ANNOTATION Clarification a second filed TM02 was registered on 07.07.2021. - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP04	Appointment of Dentons Secretaries Limited as a secretary on 25 May 2021	View PDF Appointment of Dentons Secretaries Limited as a secretary on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Andrew Douglas Page as a director on 30 April 2021	View PDF Appointment of Mr Andrew Douglas Page as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Peter Thomas Dawson as a director on 30 April 2021	View PDF Termination of appointment of Peter Thomas Dawson as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AD01	Registered office address changed from 14 Castle Street Liverpool L2 0NE to One Fleet Place London EC4M 7WS on 9 March 2021	View PDF Registered office address changed from 14 Castle Street Liverpool L2 0NE to One Fleet Place London EC4M 7WS on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
16 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AP03	Appointment of Mr Blair John Houston as a secretary on 12 June 2019	View PDF Appointment of Mr Blair John Houston as a secretary on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
19 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2018	TM02	Termination of appointment of Lyndsay Elizabeth Wilson as a secretary on 29 June 2018	View PDF Termination of appointment of Lyndsay Elizabeth Wilson as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)

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