CONVENT CLOSE MANAGEMENT LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-30

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27/11/2427 November 2024 Confirmation statement made on 2024-09-22 with no updates

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

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25/03/2425 March 2024 Appointment of Mrs Kathryn Elizabeth Bone as a secretary on 2024-03-23

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29/02/2429 February 2024 Micro company accounts made up to 2023-09-30

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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03/08/233 August 2023 Termination of appointment of Peter George Walton as a director on 2023-08-03

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03/08/233 August 2023 Termination of appointment of Lynette Dubois De Saran as a director on 2023-06-02

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03/08/233 August 2023 Appointment of Mr Daniel Joseph Amato as a director on 2023-08-03

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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06/06/236 June 2023 Confirmation statement made on 2023-04-03 with updates

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22/05/2322 May 2023 Appointment of Mr George Alfred Trew as a director on 2023-02-01

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22/05/2322 May 2023 Appointment of Mr Roger Charles Carver as a director on 2022-11-01

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

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06/04/226 April 2022 Confirmation statement made on 2022-04-03 with no updates

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20/01/2220 January 2022 Micro company accounts made up to 2021-09-30

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

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18/06/2118 June 2021 DIRECTOR APPOINTED MR PETER GEORGE WALTON

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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28/05/2128 May 2021 APPOINTMENT TERMINATED, SECRETARY JANE WALTON

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28/05/2128 May 2021 APPOINTMENT TERMINATED, DIRECTOR PETER WALTON

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES

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24/11/2024 November 2020 DIRECTOR APPOINTED MR PETER GEORGE WALTON

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24/11/2024 November 2020 DIRECTOR APPOINTED MRS STELLA HOLLAND

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24/11/2024 November 2020 APPOINTMENT TERMINATED, DIRECTOR JANE WALTON

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24/11/2024 November 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND

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

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/06/205 June 2020 SECRETARY APPOINTED MRS JANE WALTON

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05/06/205 June 2020 APPOINTMENT TERMINATED, SECRETARY KATHRYN BONE

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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12/03/2012 March 2020 NOTIFICATION OF PSC STATEMENT ON 12/03/2020

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

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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04/04/194 April 2019 SAIL ADDRESS CREATED

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/09/1821 September 2018 DIRECTOR APPOINTED MR JOHN PATRICK OBRIEN

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS BEENHAM

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22/08/1822 August 2018 CURREXT FROM 30/06/2018 TO 30/09/2018

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03/04/183 April 2018 SECRETARY APPOINTED MRS KATHRYN ELIZABETH BONE

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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20/03/1820 March 2018 DIRECTOR APPOINTED MR PATRICK CHALK

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DIXON

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04/01/184 January 2018 DIRECTOR APPOINTED MR CHRIS BEENHAM

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04/01/184 January 2018 DIRECTOR APPOINTED HANNAH DOBINSON

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04/01/184 January 2018 DIRECTOR APPOINTED DAVID ROBERT BONE

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04/01/184 January 2018 DIRECTOR APPOINTED MS BRITTANY NAOMI FILLER

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04/01/184 January 2018 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH DIXON

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04/01/184 January 2018 DIRECTOR APPOINTED JANE WALTON

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04/01/184 January 2018 DIRECTOR APPOINTED LYNETTE DUBOIS DE SARAN

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04/01/184 January 2018 DIRECTOR APPOINTED DAVID HOLLAND

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 380 380, KENTON ROAD 380 HARROW HA3 8DP ENGLAND

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13/11/1713 November 2017 CESSATION OF ESSEX WISH LIMITED AS A PSC

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARY RADNOR

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07/06/177 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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