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CONYERS FAMILY PIC LTD

Company number 12250889

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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)
15 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 4 April 2023	View PDF Total exemption full accounts made up to 4 April 2023 - link opens in a new window - 8 pages (8 pages)
16 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 4 April 2022	View PDF Total exemption full accounts made up to 4 April 2022 - link opens in a new window - 8 pages (8 pages)
17 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	PSC07	Cessation of David Lee Pendlebury as a person with significant control on 5 April 2022	View PDF Cessation of David Lee Pendlebury as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Richard Conyers as a director on 5 April 2022	View PDF Termination of appointment of Richard Conyers as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AD01	Registered office address changed from 4 Jenningsbury Court Hertford Heath Hertfordshire SG13 7NS United Kingdom to 27 Kirkdale Road Harpenden AL5 2PT on 19 April 2022	View PDF Registered office address changed from 4 Jenningsbury Court Hertford Heath Hertfordshire SG13 7NS United Kingdom to 27 Kirkdale Road Harpenden AL5 2PT on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Jane Olivia Conyers as a director on 5 April 2022	View PDF Termination of appointment of Jane Olivia Conyers as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	PSC01	Notification of David Lee Pendlebury as a person with significant control on 5 April 2022	View PDF Notification of David Lee Pendlebury as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr David Lee Pendlebury as a director on 5 April 2022	View PDF Appointment of Mr David Lee Pendlebury as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 4 April 2021	View PDF Total exemption full accounts made up to 4 April 2021 - link opens in a new window - 9 pages (9 pages)
12 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 4 April 2021	View PDF Current accounting period extended from 31 October 2020 to 4 April 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	SH02	Sub-division of shares on 16 October 2019	View PDF Sub-division of shares on 16 October 2019 - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 16/10/2019	View PDF Resolutions RES13 ‐ Subdivided 16/10/2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-09 GBP 2	View PDF Incorporation Statement of capital on 2019-10-09 GBP 2 - link opens in a new window - 32 pages (32 pages)

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CONYERS FAMILY PIC LTD

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