CONLON HOLDINGS LIMITED

Company number 06060110

Date	Type	Description	View / Download
01 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(7 pages)
01 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(37 pages)
16 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
16 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
15 Mar 2017	MR01	Registration of charge 060601100005, created on 15 March 2017	(16 pages)
15 Mar 2017	MR01	Registration of charge 060601100006, created on 15 March 2017	(16 pages)
15 Mar 2017	MR01	Registration of charge 060601100007, created on 15 March 2017	(16 pages)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(9 pages)
26 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	(42 pages)
26 Jul 2016	TM01	Termination of appointment of Alan Charles Cragg as a director on 22 July 2016	(1 page)
15 Mar 2016	AUD	Auditor's resignation	(1 page)
05 Feb 2016	AP03	Appointment of Ms Nadine Loon Angela Ng as a secretary on 1 February 2016	(2 pages)
05 Feb 2016	TM02	Termination of appointment of Alan Charles Cragg as a secretary on 31 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Ms Nadine Loon Angela Ng as a director on 1 February 2016	(2 pages)
22 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 10,000	(10 pages)
22 Jan 2016	AD02	Register inspection address has been changed from Baker Tilly, Bluebell House Brian Johnson Way Preston PR2 5PE England to Kpmg Edward Vii Quay, Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YF	(1 page)
14 Sep 2015	AA	Group of companies' accounts made up to 30 April 2015	(36 pages)
11 May 2015	TM01	Termination of appointment of James Robert Burrow as a director on 8 May 2015	(1 page)
06 May 2015	TM02	Termination of appointment of James Robert Burrow as a secretary on 30 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Guy Edward Parker as a director on 1 May 2015	(2 pages)
06 May 2015	AP03	Appointment of Mr Alan Charles Cragg as a secretary on 1 May 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 10,000	(10 pages)
27 Jan 2015	AD02	Register inspection address has been changed from C/O Baker Tilly Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England to Baker Tilly, Bluebell House Brian Johnson Way Preston PR2 5PE	(1 page)
24 Sep 2014	AA	Group of companies' accounts made up to 30 April 2014	(36 pages)