CONNOR CLOSE LTD.

Company Documents

DateDescription
16/06/2516 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-18 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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20/10/2320 October 2023 Confirmation statement made on 2023-09-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-18 with no updates

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18/10/2118 October 2021 Confirmation statement made on 2021-09-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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15/06/2115 June 2021 Notification of a person with significant control statement

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN THOMAS / 18/09/2017

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/12/1512 December 2015 DISS40 (DISS40(SOAD))

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10/12/1510 December 2015 APPOINTMENT TERMINATED, SECRETARY DARREN GODDARD

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 1 CONNOR CLOSE LEYTONSTONE LONDON E11 1BP

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10/12/1510 December 2015 DIRECTOR APPOINTED MRS CAROLINE SUSAN THOMAS

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10/12/1510 December 2015 Annual return made up to 18 September 2015 with full list of shareholders

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLY / 18/09/2015

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY

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10/12/1510 December 2015 APPOINTMENT TERMINATED, SECRETARY DARREN GODDARD

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/01/1528 January 2015 COMPANY NAME CHANGED 04073335 LIMITED CERTIFICATE ISSUED ON 28/01/15

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2010

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2012

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2011

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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16/12/1416 December 2014 Annual return made up to 18 September 2011 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2009

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/12/1416 December 2014 Annual return made up to 18 September 2013 with full list of shareholders

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16/12/1416 December 2014 Annual return made up to 18 September 2010 with full list of shareholders

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16/12/1416 December 2014 Annual return made up to 18 September 2014 with full list of shareholders

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16/12/1416 December 2014 COMPANY NAME CHANGED HARTFORD PROPERTIES CERTIFICATE ISSUED ON 16/12/14

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16/12/1416 December 2014 COMPANY RESTORED ON 16/12/2014

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16/12/1416 December 2014 Annual return made up to 18 September 2009 with full list of shareholders

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16/12/1416 December 2014 Annual return made up to 18 September 2008 with full list of shareholders

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16/12/1416 December 2014 Annual return made up to 18 September 2012 with full list of shareholders

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16/03/1016 March 2010 STRUCK OFF AND DISSOLVED

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01/12/091 December 2009 FIRST GAZETTE

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 September 2007

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08/10/078 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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04/08/074 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/02/0428 February 2004 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 CONNOR CLOSE, LEYTONSTONE, LONDON, E11 1BP

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16/01/0316 January 2003 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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06/01/036 January 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 12E MANOR ROAD, LONDON, N16 5JA

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14/08/0214 August 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 DIRECTOR RESIGNED

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12/08/0212 August 2002 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ

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16/11/0016 November 2000 NEW SECRETARY APPOINTED

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18/09/0018 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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