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CONVERSION WORKS LIMITED

Company number 08417758

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 29/09/2021.
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
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2019 TM01 Termination of appointment of Christopher David Love as a director on 20 October 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 07/11/2019.
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018