CONTECHS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Termination of appointment of Yogendra Carpenter as a director on 2025-02-14 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Termination of appointment of Jonathan Neale as a director on 2024-06-18 |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 04/01/244 January 2024 | Appointment of Mr Yogendra Carpenter as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Termination of appointment of Robert Simon Wakefield as a director on 2023-11-21 |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 06/04/236 April 2023 | Director's details changed for Mr Ian Keith Brookes on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Mr Jonathan Neale as a director on 2023-04-06 |
| 06/04/236 April 2023 | Secretary's details changed for Mr Ian Keith Brookes on 2023-04-06 |
| 06/04/236 April 2023 | Director's details changed for Mr Robert Simon Wakefield on 2023-04-06 |
| 06/04/236 April 2023 | Director's details changed for Mr Peter Richard Jarvis on 2023-04-06 |
| 05/01/235 January 2023 | Amended group of companies' accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-14 with updates |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Statement of company's objects |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 03/05/223 May 2022 | Sub-division of shares on 2022-04-28 |
| 29/04/2229 April 2022 | Change of share class name or designation |
| 29/04/2229 April 2022 | Particulars of variation of rights attached to shares |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 02/11/212 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | CESSATION OF ROBERT SIMON WAKEFIELD AS A PSC |
| 05/10/185 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/185 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/185 October 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 133332 |
| 05/10/185 October 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 133362 |
| 08/08/188 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | 10/06/18 STATEMENT OF CAPITAL GBP 133363.00 |
| 08/06/188 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 10/08/1710 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | CONSOLIDATION 26/09/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JARVIS / 25/03/2015 |
| 25/03/1525 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015 |
| 13/03/1513 March 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 02/03/092 March 2009 | AUDITOR'S RESIGNATION |
| 19/02/0919 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BROOKES / 19/02/2009 |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 11/01/0811 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0713 April 2007 | S-DIV 20/12/06 |
| 03/02/073 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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