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CONYER GROWTH LTD

Company number 09225605

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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 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
26 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 16 August 2017
26 Oct 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 16 August 2017
26 Oct 2017 AP01 Appointment of Mr Paul William Burke as a director on 16 August 2017
26 Oct 2017 PSC01 Notification of Paul William Burke as a person with significant control on 16 August 2017
26 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 29 Sandy Lane Worksop S80 1SN on 26 October 2017
23 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 13 June 2017
22 Jun 2017 TM01 Termination of appointment of John Gibson as a director on 13 June 2017
22 Jun 2017 AD01 Registered office address changed from 19 Bishop Rise Drayton Norwich NR8 6UX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 June 2017
20 Jun 2017 AA Micro company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Derek Rose as a director on 11 August 2016
18 Aug 2016 AD01 Registered office address changed from Morenish Station Road Eccles NR16 2JG to 19 Bishop Rise Drayton Norwich NR8 6UX on 18 August 2016
18 Aug 2016 AP01 Appointment of John Gibson as a director on 11 August 2016
22 Apr 2016 AA Micro company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
08 Apr 2015 AD01 Registered office address changed from 615 Omskirk Road Pemberton WN5 8AG United Kingdom to Morenish Station Road Eccles NR16 2JG on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Abimbola Soremekun as a director on 27 March 2015
08 Apr 2015 AP01 Appointment of Derek Rose as a director on 27 March 2015
12 Jan 2015 AD01 Registered office address changed from 12 Lansdowne Court 25 Lansdowne Road Hove BN3 1GB United Kingdom to 615 Omskirk Road Pemberton WN5 8AG on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of Gordan Hajdinic as a director on 9 January 2015
12 Jan 2015 AP01 Appointment of Abimbola Soremekun as a director on 9 January 2015
26 Nov 2014 AP01 Appointment of Gordan Hajdinic as a director on 13 November 2014
26 Nov 2014 TM01 Termination of appointment of Terence Dunne as a director on 13 November 2014
26 Nov 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Lansdowne Court 25 Lansdowne Road Hove BN3 1GB on 26 November 2014