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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)
23 Sep 2013	CH03	Secretary's details changed for Mr Alan Crowshaw on 1 August 2013	View PDF Secretary's details changed for Mr Alan Crowshaw on 1 August 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	CH01	Director's details changed for Mrs Nicola Jayne Crowshaw on 1 August 2013	View PDF Director's details changed for Mrs Nicola Jayne Crowshaw on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH01	Director's details changed for Ian Wilson on 1 August 2013	View PDF Director's details changed for Ian Wilson on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	CH01	Director's details changed for Ian Wilson on 19 June 2013	View PDF Director's details changed for Ian Wilson on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Mrs Nicola Jayne Crowshaw on 19 June 2013	View PDF Director's details changed for Mrs Nicola Jayne Crowshaw on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
31 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/05/2019.	View PDF Annual return made up to 29 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/05/2019. - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
22 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
01 Jun 2011	TM01	Termination of appointment of Alan Crowshaw as a director	View PDF Termination of appointment of Alan Crowshaw as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AP01	Appointment of Nicola Jane Crowshaw as a director	View PDF Appointment of Nicola Jane Crowshaw as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Ian Wilson as a director	View PDF Appointment of Ian Wilson as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 111	View PDF Statement of capital following an allotment of shares on 13 December 2010 GBP 111 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AD01	Registered office address changed from , 2 Avenue Road, Grantham, Lincolnshire, NG31 6TA, United Kingdom on 10 May 2011	View PDF Registered office address changed from , 2 Avenue Road, Grantham, Lincolnshire, NG31 6TA, United Kingdom on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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