Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
PSC04 |
Change of details for Mr Terry John Goodwin as a person with significant control on 28 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Terry John Goodwin on 28 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 15 Spring Court Chessington Road Epsom Surrey KT17 1TQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 28 November 2024
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08 Nov 2024 |
CERTNM |
Company name changed conference haul international LIMITED\certificate issued on 08/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-21
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07 Nov 2024 |
AD01 |
Registered office address changed from Building a Alpha 319 Chobham Business Centre Chobham Surrey GU24 8JB England to 15 Spring Court Chessington Road Epsom Surrey KT17 1TQ on 7 November 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 May 2022 |
CH03 |
Secretary's details changed for Mr Terry Goodwin on 20 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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17 Aug 2020 |
TM01 |
Termination of appointment of Darren John Barnham as a director on 17 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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13 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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13 Mar 2019 |
TM01 |
Termination of appointment of Merril Harald Mathias as a director on 13 March 2019
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19 Feb 2019 |
PSC04 |
Change of details for Mr Terry John Goodwin as a person with significant control on 15 February 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Mr Terry John Goodwin on 1 February 2019
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15 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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