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CONSERVATION CONTRACTS NORTH WEST HOLDINGS LIMITED

Company number 07112905

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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 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 66
02 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Gaerth Anthony Lowe on 1 December 2012
03 Jan 2013 CH01 Director's details changed for Gaerth Anthony Lowe on 1 December 2012
03 Jan 2013 CH01 Director's details changed for John Andrew Ellis on 1 December 2012
02 Jan 2013 AD02 Register inspection address has been changed
13 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
23 Jan 2011 AD01 Registered office address changed from Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB on 23 January 2011
23 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 66
19 Feb 2010 AP01 Appointment of Gaerth Anthony Lowe as a director
19 Feb 2010 AP01 Appointment of John Andrew Ellis as a director
18 Feb 2010 TM01 Termination of appointment of Christopher Ross as a director
18 Feb 2010 TM02 Termination of appointment of George Davies (Nominees) Limited as a secretary
24 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)