CONSERVATION CAPITAL CONSULTING LIMITED
Company number 07180708
- Company Overview for CONSERVATION CAPITAL CONSULTING LIMITED (07180708)
- Filing history for CONSERVATION CAPITAL CONSULTING LIMITED (07180708)
- People for CONSERVATION CAPITAL CONSULTING LIMITED (07180708)
- More for CONSERVATION CAPITAL CONSULTING LIMITED (07180708)
| 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) |
|---|---|---|---|
| 24 Jan 2025 | CS01 | Confirmation statement made on 5 December 2024 with updates | |
| 24 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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| 23 Jan 2025 | SH02 | Sub-division of shares on 5 September 2024 | |
| 23 Jan 2025 | SH08 | Change of share class name or designation | |
| 15 Jan 2025 | TM01 | Termination of appointment of Neil Robert Birnie as a director on 31 December 2024 | |
| 23 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Nov 2024 | CH01 | Director's details changed for Mr Michael John Pask on 11 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Michael John Pask as a director on 11 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of James Alan George Shaw as a director on 30 April 2024 | |
| 30 Oct 2024 | TM02 | Termination of appointment of James Alan George Shaw as a secretary on 30 April 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Jun 2023 | CH01 | Director's details changed for Neil Robert Birnie on 20 June 2023 | |
| 24 Apr 2023 | PSC01 | Notification of Andrew Giles Pedder Davies as a person with significant control on 3 February 2023 | |
| 24 Apr 2023 | PSC04 | Change of details for Mr Neil Robert Birnie as a person with significant control on 3 February 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 04 Apr 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 | |
| 23 Feb 2023 | AP01 | Appointment of Andrew Giles Pedder Davies as a director on 3 February 2023 | |
| 21 Feb 2023 | AP01 | Appointment of Yann Maurice Vincent-Genod as a director on 3 February 2023 | |
| 21 Feb 2023 | AP01 | Appointment of Richard Azarnia as a director on 3 February 2023 | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 11 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 |