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THE CONIES LTD

Company number 10725159

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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)
04 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
31 Dec 2023 TM01 Termination of appointment of Paul Street as a director on 18 December 2023
11 Dec 2023 TM01 Termination of appointment of Lesley Husbands as a director on 8 December 2023
13 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
26 Sep 2023 AP01 Appointment of Mr Paul Street as a director on 25 September 2023
25 Sep 2023 AP01 Notice of removal of a director
25 Sep 2023 TM01 Termination of appointment of Piotr Hawrylczak as a director on 25 September 2023
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
23 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
26 Apr 2021 AA Micro company accounts made up to 30 April 2020
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 MA Memorandum and Articles of Association
13 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
25 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
01 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
31 Oct 2018 AD01 Registered office address changed from 113 Vibart Raod Yardley Birmingham B26 2AB United Kingdom to 113 Vibart Road Birmingham B26 2AB on 31 October 2018
24 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
13 Apr 2017 NEWINC Incorporation