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CONN & FENTON LIMITED

Company number NI688413

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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)
03 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
21 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
30 May 2022 PSC04 Change of details for Mr Keith Mcgarry as a person with significant control on 27 May 2022
30 May 2022 PSC04 Change of details for Mrs Ann Cully (Roulston) as a person with significant control on 27 May 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
30 May 2022 PSC01 Notification of Ann Cully (Roulston) as a person with significant control on 24 May 2022
30 May 2022 PSC01 Notification of Keith Mcgarry as a person with significant control on 24 May 2022
27 May 2022 AP01 Appointment of Mr Keith Mcgarry as a director on 24 May 2022
27 May 2022 AP01 Appointment of Mrs Ann Cully (Roulston) as a director on 24 May 2022
27 May 2022 PSC07 Cessation of William Wilson as a person with significant control on 24 May 2022
27 May 2022 TM01 Termination of appointment of William Wilson as a director on 24 May 2022
27 May 2022 AD01 Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 39 Bow Street Lisburn Co Antrim BT28 1BJ on 27 May 2022
26 May 2022 CERTNM Company name changed william wilson shelf company number 30 LIMITED\certificate issued on 26/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-26
24 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-24
  • GBP 100