CONQUEST PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 14/08/2414 August 2024 | Cessation of Elodie Louise Haines as a person with significant control on 2022-09-15 |
| 14/08/2414 August 2024 | Change of details for Mrs Joelle Jocelyne Haines as a person with significant control on 2022-09-15 |
| 14/08/2414 August 2024 | Cessation of Celine Marie Haines as a person with significant control on 2022-09-15 |
| 29/06/2429 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-08 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/12/2319 December 2023 | Satisfaction of charge 088596680001 in full |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/08/2323 August 2023 | Change of details for Dr Elodie Louise Haines as a person with significant control on 2023-08-23 |
| 07/08/237 August 2023 | Satisfaction of charge 088596680002 in full |
| 09/05/239 May 2023 | Notification of Celine Marie Haines as a person with significant control on 2022-09-15 |
| 09/05/239 May 2023 | Notification of Elodie Louise Haines as a person with significant control on 2022-09-15 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-07 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Memorandum and Articles of Association |
| 23/09/2223 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Sub-division of shares on 2022-09-15 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-07 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/09/1910 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/05/1821 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOELLE JOCELYNE HAINES / 31/05/2014 |
| 31/05/1431 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN HAINES / 31/05/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOELLE JOCELYNE HAINES / 12/05/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 10A ST MARTIN STREET WALLINGFORD OXFORD OX10 0AL UNITED KINGDOM |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088596680002 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MRS JOELLE JOCELYNE HAINES |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088596680001 |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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