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CONTOIR HOLDINGS LIMITED

Company number 09825510

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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)
20 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2017
  • GBP 40,518.8
21 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 40,518.8
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/2017.
21 Feb 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
27 Sep 2016 CH04 Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
14 Sep 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 14 September 2016
09 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 23/02/2016
09 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 12/02/2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 34,483.6
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2016
04 Mar 2016 AP01 Appointment of Mr Richard Stanley Kirk as a director on 12 February 2016
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016 AP01 Appointment of Mr David Hobbs as a director on 12 February 2016
16 Feb 2016 AP01 Appointment of Mr Richard Charles Eaton as a director on 12 February 2016
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 29,052.2
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 20,000.00
19 Jan 2016 SH02 Sub-division of shares on 6 January 2016
08 Jan 2016 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 6 January 2016
08 Jan 2016 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 90 Fetter Lane London EC4A 1EQ on 8 January 2016
15 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-15
  • GBP 1