CONRAD'S YARD MANAGEMENT COMPANY LIMITED
Company number 05839909
- Company Overview for CONRAD'S YARD MANAGEMENT COMPANY LIMITED (05839909)
- Filing history for CONRAD'S YARD MANAGEMENT COMPANY LIMITED (05839909)
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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) |
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02 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
09 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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30 Oct 2015 | TM01 | Termination of appointment of Samuel Peter Irving as a director on 30 October 2015 | |
14 Oct 2015 | AP01 | Appointment of Mrs Janet Cowell as a director on 5 October 2015 | |
02 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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28 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
21 Jul 2014 | AP04 | Appointment of Amber Company Secretaries Limited as a secretary on 21 July 2014 | |
21 Jul 2014 | CH01 | Director's details changed for Samuel Peter Irving on 21 July 2014 | |
21 Jul 2014 | AD01 | Registered office address changed from 3 Conrads Yard Cowbridge Hertford Hertfordshire SG14 1QY England to First Floor Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 21 July 2014 | |
03 Jul 2014 | AD01 | Registered office address changed from Flat 3 0Conrads Yard Cowbridge Hertford SG14 1QY on 3 July 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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02 Jul 2014 | CH01 | Director's details changed for Samuel Peter Irving on 2 July 2014 | |
13 May 2014 | AD01 | Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 13 May 2014 | |
09 May 2014 | AP01 | Appointment of Samuel Peter Irving as a director | |
09 May 2014 | TM01 | Termination of appointment of Lydia Scally as a director | |
03 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
25 Feb 2014 | TM02 | Termination of appointment of Cc Company Secretarial Services Limited as a secretary | |
25 Feb 2014 | TM01 | Termination of appointment of Colcoy Limited as a director | |
16 Jul 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 7 June 2010 | |
26 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
18 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
04 Jul 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
26 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
23 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders |