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TOM CONRAN (MEXICO) LIMITED

Company number 06063241

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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)
02 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
05 Oct 2016 AA Unaudited abridged accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
20 Jan 2016 AP04 Appointment of International Registrars Limited as a secretary on 1 October 2015
13 Nov 2015 CH01 Director's details changed for Mr Thomas Gerard Conran on 1 July 2015
14 Oct 2015 AD01 Registered office address changed from Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 TM02 Termination of appointment of International Registrars Limited as a secretary on 6 May 2014
06 May 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 May 2014
18 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr Thomas Gerard Conran on 19 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Apr 2011 AA01 Previous accounting period shortened from 31 January 2011 to 30 September 2010
24 Mar 2011 CERTNM Company name changed crazy homies LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
14 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009