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CONFERO COLLECTIONS LTD

Company number 07045498

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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)
09 Jun 2015 SH10 Particulars of variation of rights attached to shares
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2015 AA Full accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
12 Jun 2014 AA Full accounts made up to 30 November 2013
30 May 2014 TM02 Termination of appointment of Jonathan Dawkins as a secretary
30 May 2014 AP03 Appointment of Mrs Clare Louise Dawkins as a secretary
07 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
10 Oct 2013 AP01 Appointment of Mr David Rowland as a director
10 Oct 2013 TM01 Termination of appointment of Jonathan Dawkins as a director
05 Apr 2013 AA Full accounts made up to 30 November 2012
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 100
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 30 November 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 November 2010
17 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted