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CONFABLO LTD

Company number 11540842

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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)
13 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
05 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	TM01	Termination of appointment of Elizabeth Anne Venz as a director on 3 September 2021	View PDF Termination of appointment of Elizabeth Anne Venz as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Marco Icardo as a director on 13 May 2021	View PDF Appointment of Marco Icardo as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
12 Jan 2021	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	PSC07	Cessation of Andrew Geoffrey Venz as a person with significant control on 30 June 2020	View PDF Cessation of Andrew Geoffrey Venz as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC02	Notification of Jack Nadel International Ltd as a person with significant control on 30 June 2020	View PDF Notification of Jack Nadel International Ltd as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AD01	Registered office address changed from 76 Ledbury Road London W11 2AH England to Monmouth House 87-93 Westbourne Grove London W2 4UL on 30 June 2020	View PDF Registered office address changed from 76 Ledbury Road London W11 2AH England to Monmouth House 87-93 Westbourne Grove London W2 4UL on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Andrew Geoffrey Venz as a director on 30 June 2020	View PDF Termination of appointment of Andrew Geoffrey Venz as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mrs Elizabeth Anne Venz as a director on 30 June 2020	View PDF Appointment of Mrs Elizabeth Anne Venz as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-29 GBP 1	View PDF Incorporation Statement of capital on 2018-08-29 GBP 1 - link opens in a new window - 27 pages (27 pages)

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CONFABLO LTD

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