Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONSERVATORY OUTLET GROUP LIMITED

Company number 08855980

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
15 Jan 2019 AA Group of companies' accounts made up to 31 May 2018
13 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
02 Feb 2018 CS01 22/01/18 Statement of Capital gbp 1000
20 Sep 2017 SH02 Sub-division of shares on 7 September 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 07/09/2017
31 Aug 2017 CH01 Director's details changed for Mr Gregory Kane on 31 August 2017
31 Aug 2017 CH01 Director's details changed for Mr Michael Alexander Giscombe on 31 August 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 MR01 Registration of charge 088559800002, created on 7 April 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
12 Jan 2017 AA Group of companies' accounts made up to 31 May 2016
02 Dec 2016 AP01 Appointment of Mrs Sarah Lyn Van Haazel as a director on 1 December 2016
13 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
18 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
05 Nov 2015 AA Group of companies' accounts made up to 31 May 2015
21 Jul 2015 MA Memorandum and Articles of Association
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2015 SH08 Change of share class name or designation
14 Jul 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
23 Jan 2015 CH01 Director's details changed for Mr Gregory Kane on 24 October 2014
08 Dec 2014 AA01 Current accounting period extended from 31 January 2015 to 31 May 2015
05 Mar 2014 MR01 Registration of charge 088559800001
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 1,000