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CONSHURST INVESTMENTS LIMITED

Company number 09716965

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages)
15 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
09 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AAMD	Amended total exemption full accounts made up to 31 August 2020	View PDF Amended total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
07 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
04 Sep 2019	CH01	Director's details changed for Mr Stephen Austin John Davies on 20 August 2019	View PDF Director's details changed for Mr Stephen Austin John Davies on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	PSC05	Change of details for Brechin Holdings Ltd as a person with significant control on 1 June 2019	View PDF Change of details for Brechin Holdings Ltd as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	TM02	Termination of appointment of Janet Raffety as a secretary on 26 June 2019	View PDF Termination of appointment of Janet Raffety as a secretary on 26 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AP03	Appointment of Geoffrey Peter Gay as a secretary on 26 June 2019	View PDF Appointment of Geoffrey Peter Gay as a secretary on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
26 Oct 2018	AD01	Registered office address changed from 6 Brechin Place London SW7 4QA United Kingdom to 68 Grafton Way London W1T 5DS on 26 October 2018	View PDF Registered office address changed from 6 Brechin Place London SW7 4QA United Kingdom to 68 Grafton Way London W1T 5DS on 26 October 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	MR01	Registration of charge 097169650005, created on 5 June 2018	View PDF Registration of charge 097169650005, created on 5 June 2018 - link opens in a new window - 40 pages (40 pages)
10 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
26 Sep 2017	MR01	Registration of charge 097169650004, created on 13 September 2017	View PDF Registration of charge 097169650004, created on 13 September 2017 - link opens in a new window - 41 pages (41 pages)
09 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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CONSHURST INVESTMENTS LIMITED

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