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CONQUEST HOUSE LIMITED

Company number 05899341

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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)
22 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
02 Sep 2024	TM02	Termination of appointment of Anthony Stephen Leppard as a secretary on 31 August 2024	View PDF Termination of appointment of Anthony Stephen Leppard as a secretary on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP03	Appointment of Mrs Pamela Anne Middleton as a secretary on 31 August 2024	View PDF Appointment of Mrs Pamela Anne Middleton as a secretary on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM01	Termination of appointment of John Alexander Worth as a director on 1 July 2024	View PDF Termination of appointment of John Alexander Worth as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr James John Hay as a director on 1 July 2024	View PDF Appointment of Mr James John Hay as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 2	View PDF Statement of capital on 15 December 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	View PDF Solvency Statement dated 15/12/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 15/12/2023	View PDF Resolutions RES13 ‐ Cancel share premium 15/12/2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC07	Cessation of Hastings Group Holdings Limited as a person with significant control on 14 December 2023	View PDF Cessation of Hastings Group Holdings Limited as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC02	Notification of Hastings Insurance Services Limited as a person with significant control on 14 December 2023	View PDF Notification of Hastings Insurance Services Limited as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
10 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	PSC02	Notification of Hastings Group Holdings Limited as a person with significant control on 10 February 2023	View PDF Notification of Hastings Group Holdings Limited as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	PSC07	Cessation of Advantage Insurance Company Limited as a person with significant control on 10 February 2023	View PDF Cessation of Advantage Insurance Company Limited as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 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 - 23 pages (23 pages)
10 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	PSC02	Notification of Advantage Insurance Company Limited as a person with significant control on 10 August 2021	View PDF Notification of Advantage Insurance Company Limited as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC07	Cessation of Hastings Group Holdings Plc as a person with significant control on 10 August 2021	View PDF Cessation of Hastings Group Holdings Plc as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 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 - 22 pages (22 pages)
17 Aug 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 - 21 pages (21 pages)

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CONQUEST HOUSE LIMITED

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