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92 CONNAUGHT ROAD MANAGEMENT COMPANY LIMITED

Company number 06036600

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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 Dec 2020 TM02 Termination of appointment of Andrew Timothy Hunt as a secretary on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Andrew Timothy Hunt as a director on 18 December 2020
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Aug 2018 PSC08 Notification of a person with significant control statement
03 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 3 March 2018
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
02 Jan 2018 TM01 Termination of appointment of Donna King as a director on 28 April 2017
02 Jan 2018 AP02 Appointment of Vanneck Residential Llp as a director on 7 November 2017
02 Jan 2018 TM01 Termination of appointment of Vittorio Francesco Amedeo Davico as a director on 7 November 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Jun 2017 AP01 Appointment of Mr Alan Mark Scott Smith as a director on 28 April 2017
09 Jun 2017 AP03 Appointment of Mr Andrew Timothy Hunt as a secretary on 28 April 2017
09 Jun 2017 TM02 Termination of appointment of Donna King as a secretary on 28 April 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 5
09 Nov 2015 AP01 Appointment of Mr Vittorio Francesco Amedeo Davico as a director on 4 September 2015
08 Nov 2015 AP01 Appointment of Ms Agnieszka Karina Sawicka as a director on 12 October 2015
08 Nov 2015 TM01 Termination of appointment of John Michael Underwood as a director on 1 October 2015
19 Oct 2015 TM01 Termination of appointment of Timothy Lewis Russell as a director on 4 September 2015
19 Oct 2015 AP03 Appointment of Ms Donna King as a secretary on 4 September 2015