CONERVON PROPERTIES LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Termination of appointment of David Davis as a director on 2025-05-01

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06/01/256 January 2025 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-08 with no updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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07/01/237 January 2023 Total exemption full accounts made up to 2022-03-31

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-08 with no updates

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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16/01/1816 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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07/01/177 January 2017 31/03/16 TOTAL EXEMPTION FULL

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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10/01/1610 January 2016 31/03/15 TOTAL EXEMPTION FULL

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24/08/1524 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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27/03/1527 March 2015 31/03/14 TOTAL EXEMPTION FULL

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14/08/1414 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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10/10/1310 October 2013 31/03/13 TOTAL EXEMPTION FULL

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13/08/1313 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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03/01/133 January 2013 31/03/12 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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09/08/119 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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20/01/1120 January 2011 31/03/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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14/08/0914 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 31/03/08 TOTAL EXEMPTION FULL

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17/12/0717 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/08/0522 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/08/0416 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 SECRETARY RESIGNED

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19/10/0319 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/08/0331 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP

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14/08/0214 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 SECRETARY RESIGNED

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20/08/0120 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/09/004 September 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/09/991 September 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/09/972 September 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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29/09/9629 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/08/9623 August 1996 RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS

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23/08/9523 August 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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12/07/9512 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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07/11/947 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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23/08/9423 August 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/08/9323 August 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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13/11/9213 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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26/08/9226 August 1992 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS

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15/10/9115 October 1991 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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07/10/917 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/09/9025 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/09/9025 September 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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05/01/905 January 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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22/09/8822 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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22/09/8822 September 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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19/11/8719 November 1987 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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19/11/8719 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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26/02/8726 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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12/12/8612 December 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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10/01/8610 January 1986 ANNUAL ACCOUNTS MADE UP DATE 31/03/85

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09/07/859 July 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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16/10/8416 October 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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21/04/8121 April 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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19/11/5119 November 1951 CERTIFICATE OF INCORPORATION

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19/11/5119 November 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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