CONTRONICS (HOLDINGS) LIMITED

Company number 09322549

Date	Type	Description	View / Download
23 Nov 2023	TM02	Termination of appointment of Thomas Baptie as a secretary on 20 November 2023	(1 page)
23 Nov 2023	TM01	Termination of appointment of Robert Alan Mortimer as a director on 20 November 2023	(1 page)
23 Nov 2023	AP03	Appointment of Mr John Schilizzi as a secretary on 20 November 2023	(2 pages)
23 Nov 2023	AD01	Registered office address changed from Greenfield Farm Estate Congleton Cheshire CW12 4TU England to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 23 November 2023	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	(4 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Feb 2023	SH19	Statement of capital on 2 February 2023 GBP 1	(5 pages)
01 Feb 2023	SH20	Statement by Directors	(1 page)
01 Feb 2023	CAP-SS	Solvency Statement dated 10/01/23	(1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	(4 pages)
04 May 2022	AP01	Appointment of Mr Robert Alan Mortimer as a director on 29 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Thomas Baptie as a director on 29 April 2022	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
27 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)