CONNECT MANAGED HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Full accounts made up to 2024-04-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 29/02/2429 February 2024 | Full accounts made up to 2023-04-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 06/02/236 February 2023 | Full accounts made up to 2022-04-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 14/01/2214 January 2022 | Secretary's details changed for Mr Ben Ramsdale on 2022-01-14 |
| 14/01/2214 January 2022 | Change of details for Project Phoenix Bidco Limited as a person with significant control on 2022-01-14 |
| 14/01/2214 January 2022 | Registered office address changed from 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Martin Cross on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Peter John Chandler Francis on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Adam Jonathon Young on 2022-01-14 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 21/10/2121 October 2021 | Full accounts made up to 2021-04-30 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR PETER JOHN CHANDLER FRANCIS |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR ADAM JONATHON YOUNG |
| 08/04/208 April 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AJAY SHAH |
| 15/01/2015 January 2020 | SECRETARY APPOINTED MR BEN RAMSDALE |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / PROJECT PHOENIX BIDCO LIMITED / 03/07/2019 |
| 29/07/1929 July 2019 | ADOPT ARTICLES 02/07/2019 |
| 17/07/1917 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 151610.600 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088011330003 |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/07/196 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088011330001 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAGDEN |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT PHOENIX BIDCO LIMITED |
| 05/07/195 July 2019 | CESSATION OF LDC (NOMINEES) LIMITED AS A PSC |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COULTON |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 8TH FLOOR, CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2R 5DU ENGLAND |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 8TH FLOOR, CITY PLACE HOUSE, 55 BASINGHALL STREET LONDON EC2V 5DU ENGLAND |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 25 COPTHALL AVENUE, LONDON COPTHALL AVENUE LONDON EC2R 7BP ENGLAND |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR AJAY KUMAR SHAH |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 23/11/1823 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2018 |
| 23/10/1823 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2016 |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR YANN SOUILLARD |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 4TH FLOOR CHANCELLOR HOUSE 5 THOMAS MORE SQUARE LONDON E1W 1YW |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088011330002 |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 127242.500 |
| 20/03/1720 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1715 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/1713 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 142471.5 |
| 10/03/1710 March 2017 | PURCHASE SHARES 60560 SHARES @ 10P/ SEC 692 22/12/2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR JOHN BARRON CAMPBELL |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COULTON |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS |
| 20/01/1620 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1522 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 133298.50 |
| 25/11/1525 November 2015 | ADOPT ARTICLES 29/09/2015 |
| 25/11/1525 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/1525 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/08/1527 August 2015 | CURRSHO FROM 31/12/2014 TO 31/12/2013 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN |
| 29/12/1429 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM HERTFORD HOUSE CRANWOOD STREET LONDON EC1V 9QP UNITED KINGDOM |
| 01/10/141 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/141 October 2014 | COMPANY NAME CHANGED SHOO 591 LIMITED CERTIFICATE ISSUED ON 01/10/14 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED DAVID LYNN SUMMERS |
| 02/09/142 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/142 September 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 146742.000 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 16/07/2014 |
| 05/08/145 August 2014 | CHANGE OF NAME 18/07/2014 |
| 05/08/145 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 23/04/1423 April 2014 | SUB-DIVISION 11/04/14 |
| 23/04/1423 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 140686.00 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED YANN SHOZO SOUILLARD |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED DAVID ROSE |
| 23/04/1423 April 2014 | ADOPT ARTICLES 11/04/2014 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED ALEX CLARK |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED ALEX TUPMAN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MARTIN CROSS |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088011330001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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