- Company Overview for CONVERSION WORKS LIMITED (08417758)
- Filing history for CONVERSION WORKS LIMITED (08417758)
- People for CONVERSION WORKS LIMITED (08417758)
- Charges for CONVERSION WORKS LIMITED (08417758)
- More for CONVERSION WORKS LIMITED (08417758)
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) |
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12 Nov 2024 | AP01 | Appointment of Ms Melanie Helen Dhawan as a director on 11 November 2024 | |
12 Nov 2024 | TM01 | Termination of appointment of Christopher Senné Martin as a director on 11 November 2024 | |
13 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
04 Apr 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
29 Feb 2024 | AD01 | Registered office address changed from Unit 6 Windsor Business Centre Vansittart Estate Windsor Berkshire SL4 1SP England to 15 Bonhill Street London EC2A 4DN on 29 February 2024 | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
30 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
11 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
22 Nov 2021 | RESOLUTIONS |
Resolutions
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22 Nov 2021 | MA | Memorandum and Articles of Association | |
08 Nov 2021 | MR01 | Registration of charge 084177580003, created on 5 November 2021 | |
29 Sep 2021 | RP04CS01 | Second filing of Confirmation Statement dated 25 February 2021 | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
16 Apr 2021 | CS01 |
Confirmation statement made on 25 February 2021 with no updates
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|
19 Mar 2021 | PSC07 | Cessation of Russell Clive Sutton as a person with significant control on 22 October 2019 | |
19 Mar 2021 | PSC02 | Notification of S4 Capital Plc as a person with significant control on 22 October 2019 | |
19 Mar 2021 | PSC07 | Cessation of Christopher David Love as a person with significant control on 22 October 2019 | |
30 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
15 May 2020 | CS01 | Confirmation statement made on 25 February 2020 with updates | |
01 May 2020 | AP01 | Appointment of Mr Christopher Senné Martin as a director on 30 April 2020 | |
07 Nov 2019 | RP04TM01 | Second filing for the termination of Christopher David Love as a director | |
06 Nov 2019 | RESOLUTIONS |
Resolutions
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28 Oct 2019 | TM01 |
Termination of appointment of Christopher David Love as a director on 20 October 2019
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25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |