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CONNAUGHT SERVICES LTD

Company number 05896173

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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)
01 Apr 2016 CERTNM Company name changed my family health & wellbeing LTD\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
25 Mar 2016 CONNOT Change of name notice
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
13 Dec 2010 CERTNM Company name changed family health and wellbeing LTD\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
  • NM01 ‐ Change of name by resolution
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 04/08/09; full list of members
12 Aug 2008 363a Return made up to 04/08/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from 32 hersham road walton-on-thames KT12 1UX
12 Aug 2008 353 Location of register of members
12 Aug 2008 190 Location of debenture register
11 Aug 2008 288c Secretary's change of particulars / james reid / 19/10/2007
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Dec 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07