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COMMUNION GROUP LIMITED

Company number 06999137

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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 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 1,200
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/2024.
03 Oct 2014 AD01 Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom to 49 Southwark Street London SE1 1RU on 3 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AD01 Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 31 March 2014
30 Sep 2013 CH01 Director's details changed for Mr Richard Engler on 1 August 2013
26 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000.02
26 Sep 2013 CH01 Director's details changed for Mr Kevin Anthony Jones on 1 August 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 CH01 Director's details changed for Richard Engler on 14 August 2013
12 Aug 2013 CH01 Director's details changed for Mr Kevin Anthony Jones on 12 August 2013
30 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Kevin Anthony Jones on 1 August 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
11 Oct 2011 SH02 Sub-division of shares on 7 April 2011
11 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
16 Sep 2011 AD01 Registered office address changed from , Market Chambers 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, United Kingdom on 16 September 2011
26 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Jul 2011 TM02 Termination of appointment of Diana Langer as a secretary
27 Jul 2011 AP01 Appointment of Richard Engler as a director
26 Jul 2011 TM01 Termination of appointment of Simon Langer as a director
03 Mar 2011 AD01 Registered office address changed from , Sherwood House, 104 High Street, Crowthorne, Berkshire, RG45 7AX on 3 March 2011
23 Nov 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/24
23 Feb 2010 AD01 Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY, United Kingdom on 23 February 2010