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CONNECT HOUSE MEDIA LTD

Company number 08336967

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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)
29 Sep 2015 AD01 Registered office address changed from 15 Crekes Court 5 Craigie Drive Derriford Plymouth PL1 3JB England to 10 Crekes Court 5 Craigie Drive Derriford Plymouth PL1 3JB on 29 September 2015
24 Jun 2015 TM01 Termination of appointment of Dean Seddon as a director on 20 February 2015
24 Apr 2015 AD01 Registered office address changed from C/O Dean Seddon 69 Dunraven Drive Derriford Plymouth PL6 6AT to 15 Crekes Court 5 Craigie Drive Derriford Plymouth PL1 3JB on 24 April 2015
24 Feb 2015 AA Micro company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 20,000
11 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 October 2014
  • GBP 20,000
22 Sep 2014 CH01 Director's details changed for Mr Dean Seddon on 22 September 2014
22 Sep 2014 AD01 Registered office address changed from Salt Quay House 6 North East Quay Smeaton Suite, 4Th Floor Plymouth Devon PL4 0HP to C/O Dean Seddon 69 Dunraven Drive Derriford Plymouth PL6 6AT on 22 September 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,050
27 Apr 2014 AA Micro company accounts made up to 31 December 2013
27 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 April 2014
  • GBP 1,000
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
08 Mar 2014 CH01 Director's details changed for Mr Jonathan David Hulton on 8 March 2014
08 Mar 2014 SH01 Statement of capital following an allotment of shares on 8 March 2014
  • GBP 200
13 Jan 2014 CERTNM Company name changed groundbreakers worldwide LTD\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2014-01-11
  • NM01 ‐ Change of name by resolution
18 Nov 2013 AD01 Registered office address changed from Salt Quay House 6 North East Quay 4Th Floor Plymouth Devon PL4 0HP England on 18 November 2013
18 Nov 2013 AD01 Registered office address changed from Hq Centre U28 237 Union Street Plymouth Devon PL1 3HQ England on 18 November 2013
10 Jun 2013 AD01 Registered office address changed from the Office 22 Yew Tree Avenue 22 Yew Tree Avenue Newton Le Willows Merseyside WA12 9JY England on 10 June 2013
28 Jan 2013 CERTNM Company name changed hired guns marketing LTD\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-28
  • NM01 ‐ Change of name by resolution
08 Jan 2013 CH01 Director's details changed for Mr Jonathan David on 8 January 2013
19 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted