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CONTINUANCE LIMITED

Company number 08391139

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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)
04 Nov 2019 CAP-SS Solvency Statement dated 05/09/19
04 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 AD01 Registered office address changed from Woodbank Wybunbury Lane Wybunbury Nantwich CW5 7HD England to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 1 April 2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
04 Jan 2019 AA Full accounts made up to 31 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
01 Feb 2018 PSC04 Change of details for Mr Ian Robert Cheetham as a person with significant control on 6 September 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
05 Jan 2018 SH20 Statement by Directors
05 Jan 2018 SH19 Statement of capital on 5 January 2018
  • GBP 3,331,603.0
05 Jan 2018 CAP-SS Solvency Statement dated 08/11/17
05 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2017 PSC04 Change of details for Mr Ian Robert Cheetham as a person with significant control on 18 October 2017
20 Dec 2017 CH01 Director's details changed for Mr Ian Robert Cheetham on 18 October 2017
10 Nov 2017 SH02 Statement of capital on 25 September 2017
  • GBP 4,181,603
08 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemed a preference shares 25/09/2017
13 Oct 2017 SH06 Cancellation of shares. Statement of capital on 6 September 2017
  • GBP 4,292,499
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
29 Sep 2017 SH03 Purchase of own shares.
21 Sep 2017 SH19 Statement of capital on 21 September 2017
  • GBP 12,005,417
21 Sep 2017 SH20 Statement by Directors
21 Sep 2017 CAP-SS Solvency Statement dated 06/09/17
21 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2017 TM02 Termination of appointment of Nigel Charles Dickin as a secretary on 6 September 2017