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CONLON HOLDINGS LIMITED

Company number 06060110

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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)
27 Jun 2014 AUD Auditor's resignation
14 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10,000
14 Feb 2014 AD02 Register inspection address has been changed from C/O Rsm Tenon Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England
09 Aug 2013 TM01 Termination of appointment of Theresa Noblett as a director
30 Jul 2013 AA Group of companies' accounts made up to 30 April 2013
25 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
01 Aug 2012 AA Group of companies' accounts made up to 30 April 2012
24 Apr 2012 TM01 Termination of appointment of Michael O'donnell as a director
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
30 Aug 2011 AA Group of companies' accounts made up to 30 April 2011
15 Feb 2011 MEM/ARTS Memorandum and Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Michael O'donnell on 21 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Alan Charles Cragg on 21 January 2011
24 Jan 2011 CH01 Director's details changed for Maureen Boland on 21 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Michael Gerard Conlon on 21 January 2011
24 Jan 2011 CH01 Director's details changed for James Robert Burrow on 21 January 2011
24 Jan 2011 CH01 Director's details changed for Theresa Noblett on 21 January 2011
21 Jan 2011 CH03 Secretary's details changed for James Robert Burrow on 21 January 2011
25 Aug 2010 AA Group of companies' accounts made up to 30 April 2010
22 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for James Robert Burrow on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Michael O'donnell on 1 October 2009