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CONICA HOLDINGS LIMITED

Company number 08729972

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
20 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
14 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
14 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	TM01	Termination of appointment of Richard Hills as a director on 31 August 2021	View PDF Termination of appointment of Richard Hills as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Mr James Wright as a director on 27 May 2021	View PDF Appointment of Mr James Wright as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC04	Change of details for Mr Philipp Haindl as a person with significant control on 14 May 2021	View PDF Change of details for Mr Philipp Haindl as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
27 Nov 2020	MR04	Satisfaction of charge 087299720001 in full	View PDF Satisfaction of charge 087299720001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	TM01	Termination of appointment of Christian Johannes Meyer-Hentschel as a director on 6 November 2020	View PDF Termination of appointment of Christian Johannes Meyer-Hentschel as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
23 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	TM01	Termination of appointment of Andre Marc Staempfli as a director on 30 September 2018	View PDF Termination of appointment of Andre Marc Staempfli as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AP01	Appointment of Mr Chirag Shah as a director on 10 September 2018	View PDF Appointment of Mr Chirag Shah as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AP01	Appointment of Mr Christian Johannes Meyer-Hentschel as a director on 10 September 2018	View PDF Appointment of Mr Christian Johannes Meyer-Hentschel as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
03 Jan 2018	TM01	Termination of appointment of Nigel Charles Allen as a director on 31 December 2017	View PDF Termination of appointment of Nigel Charles Allen as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
24 Nov 2016	AP01	Appointment of Mr Andre Marc Staempfli as a director on 24 November 2016	View PDF Appointment of Mr Andre Marc Staempfli as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)

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CONICA HOLDINGS LIMITED

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