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CONTENTCAL LIMITED

Company number 08723333

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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)
31 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with updates
05 Nov 2018 AD01 Registered office address changed from Tagwright House Westland Place London N1 7LP England to Tagwright House 35-41 Westland Place London N1 7LP on 5 November 2018
07 Sep 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
15 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
11 Jun 2018 AD01 Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ England to Tagwright House Westland Place London N1 7LP on 11 June 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-15
14 Mar 2018 PSC04 Change of details for Mr Alexander Packham as a person with significant control on 14 March 2018
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 AD01 Registered office address changed from 104 Cavell Street London E1 2JA England to Zetland House 5-25 Scrutton Street London EC2A 4HJ on 31 July 2017
20 Apr 2017 AA Micro company accounts made up to 31 October 2016
02 Nov 2016 TM01 Termination of appointment of Stephen Patrick Lane as a director on 1 November 2016
19 Oct 2016 AD01 Registered office address changed from Birchwood Hook Crescent Ampfield Romsey Hampshire SO51 9DE to 104 Cavell Street London E1 2JA on 19 October 2016
19 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200
02 Oct 2015 AD01 Registered office address changed from 88-90 Hatton Garden London EC1N 8PG to Birchwood Hook Crescent Ampfield Romsey Hampshire SO51 9DE on 2 October 2015
31 Jul 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP .005
12 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 200
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders