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CONFIAN LIMITED

Company number 08112633

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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 Jun 2017 CH01 Director's details changed for Mr Gary Booker on 15 June 2017
29 Apr 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
12 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
19 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
16 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
20 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
25 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Nov 2012 AP01 Appointment of Mr Gary Booker as a director
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 2
23 Jul 2012 AD01 Registered office address changed from 1 the Avenue Eastbourne Sussex BN21 3YA United Kingdom on 23 July 2012
20 Jul 2012 AP01 Appointment of Terence Ivor Mitchell as a director
20 Jul 2012 AP01 Appointment of Patricia Mary Mitchell as a director
28 Jun 2012 TM01 Termination of appointment of Barbara Kahan as a director
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)