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CONINGSBY HOLDINGS (HERTFORDSHIRE) LIMITED

Company number 09293927

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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)
17 Oct 2024 AD01 Registered office address changed from 255 Green Lanes Palmers Green London N13 4XE to 311 High Road Loughton Essex IG10 1AH on 17 October 2024
17 Oct 2024 LIQ01 Declaration of solvency
17 Oct 2024 600 Appointment of a voluntary liquidator
17 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-02
29 Aug 2024 AA01 Current accounting period extended from 30 April 2024 to 30 September 2024
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Jan 2023 AP01 Appointment of Mr Thomas Christopher Childs as a director on 18 January 2023
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Nov 2019 AD02 Register inspection address has been changed from 1 Providence Place Railway Street Hertford SG14 1EH England to 9-13 Parliament Square Hertford SG14 1EX
14 Nov 2019 AD04 Register(s) moved to registered office address 255 Green Lanes Palmers Green London N13 4XE
14 Nov 2019 AD04 Register(s) moved to registered office address 255 Green Lanes Palmers Green London N13 4XE
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
26 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Nov 2018 AD03 Register(s) moved to registered inspection location 1 Providence Place Railway Street Hertford SG14 1EH
05 Nov 2018 AD02 Register inspection address has been changed to 1 Providence Place Railway Street Hertford SG14 1EH
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
20 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates