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KONNECT JOINERY LIMITED

Company number 07672358

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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)
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 72.21
  • ANNOTATION A second filed SH01 was registered on 28TH May 2014
11 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 21/01/2014
11 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 24/12/2013
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 59.61
  • ANNOTATION A second filed SH01 was registered on 11/03/2014
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 59.61
  • ANNOTATION A second filed SH01 was registered on 11/03/2014
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 62.41
13 Jan 2014 AD01 Registered office address changed from Suite 3 2 Station Court Imperial Wharf London Greater London SW6 2PY on 13 January 2014
13 Jan 2014 CH01 Director's details changed for Joshua James Fleet on 13 January 2014
13 Jan 2014 CH01 Director's details changed for David James Berney on 13 January 2014
13 Jan 2014 CH03 Secretary's details changed for David James Berney on 13 January 2014
13 Jan 2014 MR04 Satisfaction of charge 1 in full
10 Jan 2014 SH02 Sub-division of shares on 13 March 2013
10 Jan 2014 SH02 Sub-division of shares on 15 November 2013
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 59.61
16 Sep 2013 AP01 Appointment of Joshua James Fleet as a director
29 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Nov 2012 TM01 Termination of appointment of William Murray as a director
13 Nov 2012 TM01 Termination of appointment of Declan Pettit as a director
05 Oct 2012 AP03 Appointment of David James Berney as a secretary
05 Oct 2012 TM02 Termination of appointment of Paul Bradford as a secretary
05 Oct 2012 AP01 Appointment of David James Berney as a director
18 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of William John Howard Murray as a director
12 Apr 2012 TM01 Termination of appointment of Jonathan Cresswell as a director