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CONSERO HEATHBOURNE VILLAGE LIMITED

Company number 08803516

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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)
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-26
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 400
13 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 20/01/2017
01 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
01 Feb 2019 CH01 Director's details changed for Mr Steven Alan Glover on 21 December 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Apr 2018 CH01 Director's details changed for Mr Steven Alan Glover on 21 February 2018
02 Mar 2018 CS01 Confirmation statement made on 20 January 2018 with updates
02 Mar 2018 CH01 Director's details changed for Mr Robert Andrew Osborn on 18 January 2018
08 Nov 2017 CH03 Secretary's details changed for Steven Glover on 27 October 2017
08 Nov 2017 CH01 Director's details changed for Mr Jason Lawrence on 27 October 2017
08 Nov 2017 CH01 Director's details changed for Mr Steven Alan Glover on 27 October 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02 - Relevant Legal Entity (rle) with significant contriol was registered on 13/02/2019.
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Jun 2016 CH01 Director's details changed for Mr Robert Andrew Osborn on 3 February 2015
20 Apr 2016 TM01 Termination of appointment of Marcella Clare Dunne as a director on 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Emma Saffin as a director on 31 March 2016
17 Feb 2016 CH01 Director's details changed for Mr Robert Andrew Osborn on 20 January 2015
15 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 400
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2021 under section 1088 of the Companies Act 2006
15 Feb 2016 CH01 Director's details changed for Mr Robert Andrew Osborn on 21 January 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 400
20 Jan 2015 CH03 Secretary's details changed for Steven Glover on 1 July 2014
20 Jan 2015 CH01 Director's details changed for Mr Robert Andrew Osborn on 5 January 2015