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CONNECT AND GROW LTD

Company number 06452605

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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)
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Aug 2014 CH01 Director's details changed for Mr Gordon Peter Hogg on 1 August 2014
04 Aug 2014 CH01 Director's details changed for Mr Gordon Peter Hogg on 1 August 2014
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 200
18 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Sep 2013 TM01 Termination of appointment of Nicola Seal as a director
19 Mar 2013 SH08 Change of share class name or designation
04 Mar 2013 CERTNM Company name changed seven yellow jerseys LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
04 Mar 2013 AP01 Appointment of Mrs Nicola Karen Seal as a director
16 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Mr Gordon Peter Hogg on 1 October 2012
12 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Jun 2012 CERTNM Company name changed hadan bill LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
  • NM01 ‐ Change of name by resolution
25 May 2012 CONNOT Change of name notice
02 May 2012 CERTNM Company name changed seven yellow jerseys LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
01 May 2012 AD01 Registered office address changed from 11 Ridge Nether Moor, Liden Swindon Wilts SN3 6NB on 1 May 2012
29 Mar 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 05/01/12 as it was not properly delivered.
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 200
05 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 29/03/12.
04 Jan 2012 CH01 Director's details changed for Mr William James Hogg on 4 January 2012
04 Jan 2012 CH03 Secretary's details changed for Mr William James Hogg on 4 January 2012
30 Nov 2011 AA01 Current accounting period shortened from 30 June 2012 to 28 February 2012
28 Nov 2011 CH01 Director's details changed for Mr William James Hogg on 28 November 2011