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CONDUIT MEAD PROPERTY DEVELOPMENTS LIMITED

Company number 10604608

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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)
19 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
19 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
13 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
29 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
09 Jul 2019 CH01 Director's details changed for Mr Thomas Warburton Foster on 1 April 2018
19 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
29 Jun 2018 AA01 Previous accounting period shortened from 28 February 2018 to 30 November 2017
14 May 2018 PSC08 Notification of a person with significant control statement
14 May 2018 PSC07 Cessation of Conduit Mead Holdings Limited as a person with significant control on 4 May 2018
19 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 2,100,000
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 1,637,865
05 Sep 2017 TM01 Termination of appointment of Simon Charles Vivian Ward as a director on 30 August 2017
05 Sep 2017 TM01 Termination of appointment of Julian Andrew Fagandini as a director on 30 August 2017
05 Sep 2017 TM01 Termination of appointment of Peter Alexander Rose as a director on 30 August 2017
17 Aug 2017 AP01 Appointment of Mr Thomas Warburton Foster as a director on 3 August 2017