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CONVENITIS LIMITED

Company number 09142685

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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)
13 Aug 2024 CS01 Confirmation statement made on 14 June 2024 with updates
29 Jul 2024 PSC08 Notification of a person with significant control statement
29 Jul 2024 PSC07 Cessation of Woodlands Green Bartle Ltd as a person with significant control on 14 June 2024
29 Jul 2024 PSC07 Cessation of Angela Bradshaw as a person with significant control on 14 June 2024
29 Jul 2024 CH01 Director's details changed for Mrs Helen Belinda Hughes on 14 June 2024
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
29 Jan 2024 AP01 Appointment of Mr Steven David Kember as a director on 26 January 2024
22 Jan 2024 AP01 Appointment of Ms Janette Elizabeth Cahill as a director on 18 January 2024
10 Nov 2023 TM01 Termination of appointment of Angela Mary Bradshaw as a director on 10 November 2023
10 Nov 2023 TM01 Termination of appointment of Abdurrehman Shamsulhaq Bapu as a director on 10 November 2023
05 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 August 2022
17 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with updates
16 Jul 2022 PSC05 Change of details for Woodlands Green Bartle Ltd as a person with significant control on 14 June 2022
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 1,600
15 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with updates
18 May 2021 PSC05 Change of details for Woodlands Green Bartle Ltd as a person with significant control on 18 March 2021
18 May 2021 PSC01 Notification of Angela Bradshaw as a person with significant control on 23 April 2021
18 May 2021 PSC07 Cessation of Ballinafad Properties Limited as a person with significant control on 18 May 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 1,300
09 May 2021 CH01 Director's details changed for Mrs Angela Bradshaws on 6 May 2021
06 Apr 2021 TM01 Termination of appointment of Farooq Yakub Ibrahim as a director on 1 April 2021
04 Apr 2021 AP01 Appointment of Mrs Angela Bradshaws as a director on 1 April 2021