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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)
06 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Aug 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
10 Jun 2010 AA Total exemption small company accounts made up to 31 October 2008
19 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
09 Feb 2010 AA01 Current accounting period shortened from 31 October 2009 to 31 October 2008
29 Jan 2010 AP01 Appointment of Mr Derek Nigel Vaughan as a director
16 Jan 2010 AD01 Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 16 January 2010
16 Jan 2010 TM02 Termination of appointment of Michael Collins as a secretary
16 Jan 2010 TM01 Termination of appointment of Michael Collins as a director
16 Jan 2010 AP03 Appointment of Peter Ian Henry Graham as a secretary
16 Jan 2010 AP01 Appointment of Peter Thomas Dawson as a director
16 Nov 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Oct 2009 AAMD Amended accounts made up to 31 May 2007
02 Oct 2009 SA Statement of affairs
02 Oct 2009 88(2) Amending 88(2)
19 Aug 2009 225 Accounting reference date extended from 31/05/2009 to 31/10/2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from unit 18 holroyd business centre carr bottom road bradford west yorkshire BD5 9BP
07 Jul 2009 288b Appointment terminated director iain macdonald
20 May 2009 363a Return made up to 11/05/09; full list of members
07 Oct 2008 363a Return made up to 11/05/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from tong hall tong lane bradford west yorkshire BD4 0RR
10 Jun 2008 288a Director appointed michael collins
12 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Aug 2007 363s Return made up to 11/05/07; full list of members