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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)
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
27 Aug 2015 TM01 Termination of appointment of Michael Andre Mcgrath as a director on 31 July 2015
03 Jul 2015 AA Full accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
07 Jul 2014 AA Full accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
27 Aug 2013 CH01 Director's details changed for Robert Thomas Ernest Ware on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Mr Peter Andrew Batchelor on 27 August 2013
27 Aug 2013 CH03 Secretary's details changed for Mr Peter Andrew Batchelor on 27 August 2013
05 Jul 2013 AA Full accounts made up to 30 September 2012
18 Feb 2013 TM01 Termination of appointment of Jamie Christon as a director
29 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
30 Mar 2012 TM01 Termination of appointment of John Helgesson as a director
14 Feb 2012 AP01 Appointment of Mr Jamie Ian Christon as a director
14 Feb 2012 AP01 Appointment of Mr Leslie David Stracey as a director
25 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
25 Aug 2011 TM01 Termination of appointment of Victor Goodwin as a director
01 Apr 2011 AA Full accounts made up to 30 September 2010
27 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Dafydd Jones on 30 July 2010
27 Aug 2010 CH01 Director's details changed for John Magnus Helgesson on 30 July 2010
27 Aug 2010 CH01 Director's details changed for Victor Goodwin on 30 July 2010
11 Aug 2010 AD01 Registered office address changed from 4Th Floor Bond House 19-20 Woodstock Street London W1C 2AN on 11 August 2010
04 Jun 2010 AA Full accounts made up to 30 September 2009