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CONNECTED LEGAL LIMITED

Company number 06498242

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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)
06 Nov 2018 AP01 Appointment of Mr Liam Phillip Jaremko as a director on 10 August 2018
19 Oct 2018 PSC02 Notification of Pinnacle Insolvency Limited as a person with significant control on 10 August 2018
10 Aug 2018 PSC07 Cessation of Stuart Parkin as a person with significant control on 10 August 2018
10 Aug 2018 TM01 Termination of appointment of Stuart Parkin as a director on 10 August 2018
18 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Jun 2018 TM01 Termination of appointment of Shelly Parkin as a director on 1 June 2018
05 Jun 2018 TM02 Termination of appointment of Shelly Parkin as a secretary on 1 June 2018
01 Jun 2018 AP01 Appointment of Mrs Nicola Kay Teader as a director on 1 June 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
17 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
22 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100,000
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Oct 2014 MR04 Satisfaction of charge 1 in full
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 30 June 2012