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CONNAUGHT SECURITY LTD

Company number 07298725

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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)
20 Aug 2024 AM06 Notice of deemed approval of proposals
13 Aug 2024 AM02 Statement of affairs with form AM02SOA
01 Aug 2024 AM03 Statement of administrator's proposal
12 Jul 2024 AD01 Registered office address changed from Coal Pit Lane Atherton Greater Manchester M46 0RY England to Forvis Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 12 July 2024
12 Jul 2024 AM01 Appointment of an administrator
25 Jun 2024 AA Full accounts made up to 30 June 2023
19 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2022
  • GBP 164
08 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2023 PSC07 Cessation of Audrey Hilda Bowers as a person with significant control on 1 June 2023
23 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with updates
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 164
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/2024.
31 Mar 2023 AA Full accounts made up to 30 June 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
04 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
13 Apr 2022 MR04 Satisfaction of charge 072987250003 in full
31 Mar 2022 AA Full accounts made up to 30 June 2021
30 Jul 2021 PSC07 Cessation of Nicola Jayne Crowshaw as a person with significant control on 22 July 2021
30 Jul 2021 PSC07 Cessation of Alan Richard Crowshaw as a person with significant control on 22 July 2021
30 Jul 2021 PSC02 Notification of Ramm Holdings Limited as a person with significant control on 22 July 2021
12 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
15 Jun 2021 PSC04 Change of details for Mrs Nicola Jayne Crowshaw as a person with significant control on 10 May 2021
10 May 2021 AD01 Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW to Coal Pit Lane Atherton Greater Manchester M46 0RY on 10 May 2021
11 Feb 2021 AA Unaudited abridged accounts made up to 30 June 2020