Advanced company searchLink opens in new window

CONVERSION FACTORY LTD.

Company number 06176814

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2020 PSC07 Cessation of Stephen Michael Pavlovich as a person with significant control on 13 August 2020
24 Aug 2020 PSC02 Notification of Sideshow Group Ltd as a person with significant control on 13 August 2020
24 Aug 2020 AD01 Registered office address changed from Brook House 28 Honey Lane Cholsey Wallingford Oxfordshire OX10 9NL to Avalon Oxford Road Bournemouth BH8 8EZ on 24 August 2020
24 Aug 2020 AP01 Appointment of Sandra Ute Fehrenbacher as a director on 13 August 2020
24 Aug 2020 TM02 Termination of appointment of Anna Elizabeth Catherall as a secretary on 13 August 2020
24 Aug 2020 AP01 Appointment of Anthony Richard Hill as a director on 13 August 2020
28 Jul 2020 PSC04 Change of details for Mr Stephen Michael Pavlovich as a person with significant control on 28 July 2020
30 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 1.03334
10 Jul 2019 TM01 Termination of appointment of Samuel Lyneham Crocker as a director on 10 July 2019
10 Jul 2019 TM02 Termination of appointment of Samuel Lyneham Crocker as a secretary on 10 July 2019
10 Jul 2019 AP03 Appointment of Mrs Anna Elizabeth Catherall as a secretary on 10 July 2019
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 AP01 Appointment of Mr Samuel Lyneham Crocker as a director on 22 May 2017
23 May 2017 TM02 Termination of appointment of Henry Pavlovich as a secretary on 22 May 2017
23 May 2017 AP03 Appointment of Mr Samuel Lyneham Crocker as a secretary on 22 May 2017
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1