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CONYGAR HOLYHEAD LIMITED

Company number 06329820

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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)
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CH01	Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023	View PDF Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
31 Jul 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
05 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
06 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AP01	Appointment of Mr Christopher James David Ware as a director on 6 April 2020	View PDF Appointment of Mr Christopher James David Ware as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP03	Appointment of Mr David Baldwin as a secretary on 6 April 2020	View PDF Appointment of Mr David Baldwin as a secretary on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AP01	Appointment of Mr David Baldwin as a director on 6 April 2020	View PDF Appointment of Mr David Baldwin as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020	View PDF Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
08 Nov 2019	AD01	Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on 8 November 2019	View PDF Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on 8 November 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
05 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	PSC05	Change of details for Conygar Holdings Limited as a person with significant control on 23 May 2018	View PDF Change of details for Conygar Holdings Limited as a person with significant control on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC02	Notification of Conygar Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Conygar Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC07	Cessation of Stena Line Ports Limited as a person with significant control on 23 May 2018	View PDF Cessation of Stena Line Ports Limited as a person with significant control on 23 May 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 28 June 2018	View PDF Withdrawal of a person with significant control statement on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2018	SH19	Statement of capital on 28 June 2018 GBP 1,000.00	View PDF Statement of capital on 28 June 2018 GBP 1,000.00 - link opens in a new window - 3 pages (3 pages)

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CONYGAR HOLYHEAD LIMITED

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