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CONTINENTAL HOUSE LIMITED

Company number 08105699

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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)
28 Jul 2015 AD01 Registered office address changed from Continental House Oak Ridge West End Woking Surrey GU24 9PJ England to 5-11 Mortimer Street London W1T 3HS on 28 July 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AD01 Registered office address changed from 2 St. Andrews Place Lewes East Sussex BN7 1UP to Continental House Oak Ridge West End Woking Surrey GU24 9PJ on 21 July 2014
21 Jul 2014 AP01 Appointment of Mrs Aileen Joyce Candler as a director on 4 July 2014
21 Jul 2014 AP01 Appointment of Mr Andrew John Candler as a director on 4 July 2014
21 Jul 2014 TM01 Termination of appointment of Helen Jill Bowman as a director on 4 July 2014
10 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
13 Jun 2014 TM01 Termination of appointment of Martin Bowman as a director
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Mrs Helen Jill Bowman on 1 June 2013
04 Jul 2013 CH01 Director's details changed for Mr Martin Bowman on 1 June 2013
14 Jun 2012 NEWINC Incorporation