Companies House does not verify the accuracy of the information filed

47 CONWAY ROAD LTD

Company number 11837956

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Dec 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2024	PSC01	Notification of James Alexander Karran Morgan as a person with significant control on 23 November 2020	View PDF Notification of James Alexander Karran Morgan as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC01	Notification of Valma Hiblen as a person with significant control on 6 March 2024	View PDF Notification of Valma Hiblen as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Ms Valma Hiblen as a director on 6 March 2024	View PDF Appointment of Ms Valma Hiblen as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
12 May 2024	TM01	Termination of appointment of Paul Viggers as a director on 6 March 2024	View PDF Termination of appointment of Paul Viggers as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	TM01	Termination of appointment of Jennifer Viggers as a director on 6 March 2024	View PDF Termination of appointment of Jennifer Viggers as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2020	AP01	Appointment of Mr James Alexander Christopher Karran as a director on 23 November 2020	View PDF Appointment of Mr James Alexander Christopher Karran as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AD01	Registered office address changed from Ty Fry Lodge Pendoylan Glamorgan CF71 7UJ Wales to 47 Conway Road Cardiff CF11 9NU on 12 November 2020	View PDF Registered office address changed from Ty Fry Lodge Pendoylan Glamorgan CF71 7UJ Wales to 47 Conway Road Cardiff CF11 9NU on 12 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	PSC07	Cessation of Peter Ladislav Charles Francis Ferda as a person with significant control on 24 May 2019	View PDF Cessation of Peter Ladislav Charles Francis Ferda as a person with significant control on 24 May 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC01	Notification of Georgios Matolis as a person with significant control on 24 May 2019	View PDF Notification of Georgios Matolis as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Georgios Matolis as a director on 24 May 2019	View PDF Appointment of Mr Georgios Matolis as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM02	Termination of appointment of Hilary Ferda as a secretary on 24 May 2019	View PDF Termination of appointment of Hilary Ferda as a secretary on 24 May 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Paul Viggers as a director on 24 May 2019	View PDF Appointment of Mr Paul Viggers as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mrs Jennifer Viggers as a director on 24 May 2019	View PDF Appointment of Mrs Jennifer Viggers as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

47 CONWAY ROAD LTD

Filter by category