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CONGLETON 4 CONGLETON LIMITED

Company number 07030300

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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)
26 Jun 2017	AP03	Appointment of Miss Eileen Patricia Grigg as a secretary on 16 June 2017	View PDF Appointment of Miss Eileen Patricia Grigg as a secretary on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM02	Termination of appointment of John Spencer Davies as a secretary on 16 June 2017	View PDF Termination of appointment of John Spencer Davies as a secretary on 16 June 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AD01	Registered office address changed from 29 Chapel Lane Rode Heath Stoke-on-Trent ST7 3SD to 25 Walnut Rise Congleton Cheshire CW12 4JY on 9 February 2017	View PDF Registered office address changed from 29 Chapel Lane Rode Heath Stoke-on-Trent ST7 3SD to 25 Walnut Rise Congleton Cheshire CW12 4JY on 9 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AP01	Appointment of Mrs Julie Marie Purdham as a director on 8 February 2017	View PDF Appointment of Mrs Julie Marie Purdham as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of Pamela Barrow as a director on 8 February 2017	View PDF Appointment of Pamela Barrow as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of Jill Dooney as a director on 8 February 2017	View PDF Appointment of Jill Dooney as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-11 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	TM01	Termination of appointment of Brian Hogan as a director on 10 October 2016	View PDF Termination of appointment of Brian Hogan as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	TM01	Termination of appointment of Robbie Ian Brightwell as a director on 10 October 2016	View PDF Termination of appointment of Robbie Ian Brightwell as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	TM01	Termination of appointment of Ann Elizabeth Brightwell as a director on 10 October 2016	View PDF Termination of appointment of Ann Elizabeth Brightwell as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AR01	Annual return made up to 25 September 2015 no member list	View PDF Annual return made up to 25 September 2015 no member list - link opens in a new window - 7 pages (7 pages)
28 Oct 2014	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 no member list	View PDF Annual return made up to 25 September 2014 no member list - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AR01	Annual return made up to 25 September 2013 no member list	View PDF Annual return made up to 25 September 2013 no member list - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AR01	Annual return made up to 25 September 2012 no member list	View PDF Annual return made up to 25 September 2012 no member list - link opens in a new window - 7 pages (7 pages)
15 Jun 2012	CH01	Director's details changed for Dr John Ernest Doe on 15 June 2012	View PDF Director's details changed for Dr John Ernest Doe on 15 June 2012 - link opens in a new window - 2 pages (2 pages)

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