Advanced company searchLink opens in new window

CONNAUGHT (UK) LIMITED

Company number 09369134

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)
13 Jun 2024 AA Full accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
31 Jan 2024 PSC07 Cessation of Alexander Julian Usher-Smith as a person with significant control on 1 March 2023
23 Aug 2023 MR04 Satisfaction of charge 093691340001 in full
14 Aug 2023 MR01 Registration of charge 093691340002, created on 31 July 2023
13 May 2023 AA Full accounts made up to 31 December 2022
01 Mar 2023 AP01 Appointment of Mr Guy Benjamin Garfield Redwood as a director on 1 March 2023
01 Mar 2023 AP01 Appointment of Mr Jonathan Peter Waller as a director on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Alexander Julian Usher-Smith as a director on 1 March 2023
11 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
09 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
30 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
02 Sep 2020 TM01 Termination of appointment of Simon Christopher Townsend Robey as a director on 25 August 2020
30 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
02 Jan 2019 PSC02 Notification of Connaught International Limited as a person with significant control on 8 March 2017
24 Oct 2018 MR01 Registration of charge 093691340001, created on 8 October 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 TM01 Termination of appointment of Marcel Silvester Reichart as a director on 26 March 2018
08 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
11 Dec 2017 AD01 Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ England to 6th Floor, 130 Jermyn Street London SW1Y 4UR on 11 December 2017