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CONTAMAC HOLDINGS LIMITED

Company number 07038892

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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)
12 May 2015 CH01 Director's details changed for John Alexander Mcgregor on 1 September 2014
12 May 2015 CH01 Director's details changed for Robert Edward Lewis on 1 September 2014
12 May 2015 CH03 Secretary's details changed for Simon David Wyatt on 1 September 2014
24 Nov 2014 MR01 Registration of charge 070388920004, created on 11 November 2014
18 Nov 2014 MR01 Registration of charge 070388920003, created on 10 November 2014
29 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,100
10 Jul 2014 MISC Resignation as auditors
04 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,100
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 1,100
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
03 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
31 May 2012 AA Group of companies' accounts made up to 31 August 2011
22 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 August 2010
29 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors under section 485(2) ca 2006 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 AP03 Appointment of Simon David Wyatt as a secretary
21 Dec 2009 AA01 Current accounting period shortened from 31 October 2010 to 31 August 2010
13 Oct 2009 NEWINC Incorporation