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CONTECHS HOLDINGS LIMITED

Company number 06030201

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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)
18 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
02 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
31 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
16 Oct 2018 PSC07 Cessation of Robert Simon Wakefield as a person with significant control on 10 May 2018
05 Oct 2018 SH06 Cancellation of shares. Statement of capital on 26 September 2018
  • GBP 133,332
05 Oct 2018 SH06 Cancellation of shares. Statement of capital on 26 September 2018
  • GBP 133,362
05 Oct 2018 SH03 Purchase of own shares.
05 Oct 2018 SH03 Purchase of own shares.
08 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 10 June 2018
  • GBP 133,363.00
08 Jun 2018 SH03 Purchase of own shares.
20 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
10 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
25 Nov 2016 SH02 Consolidation of shares on 26 September 2016
19 Oct 2016 SH08 Change of share class name or designation
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
16 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 160,030
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
25 Mar 2015 CH01 Director's details changed for Mr Peter Richard Jarvis on 25 March 2015
25 Mar 2015 CH01 Director's details changed for Mr Ian Keith Brookes on 25 March 2015