CONWAY HALL MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Mr Peter Ernest Wright as a director on 2025-08-12 |
| 26/07/2526 July 2025 New | Director's details changed for Mr Neil Gerald Campbell-Briggs on 2025-07-26 |
| 07/12/237 December 2023 | Appointment of Mr Neil Gerald Campbell-Briggs as a director on 2023-12-07 |
| 08/11/238 November 2023 | Termination of appointment of Frederick James Mcleod as a director on 2023-11-08 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 08/02/228 February 2022 | Appointment of Mr Russell John Dixon as a director on 2022-02-05 |
| 05/02/225 February 2022 | Appointment of Mrs Margriet Constance Jacomina Horsnell Whitehead as a director on 2022-02-05 |
| 09/01/229 January 2022 | Cessation of Frederick James Mcleod as a person with significant control on 2022-01-09 |
| 09/01/229 January 2022 | Notification of a person with significant control statement |
| 03/11/213 November 2021 | Termination of appointment of Karine Wendy Green as a director on 2021-11-03 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 5 ST. ANDREWS STREET HECKINGTON SLEAFORD NG34 9RE ENGLAND |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MAYKA WINGATE |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM C/O LESLEY BASSETT 1 STRAWBERRY HALL COTTAGES CROSSGATE TYDD ST. MARY WISBECH CAMBRIDGESHIRE PE13 5QT |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/12/181 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONEHAM |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/11/1725 November 2017 | SECRETARY APPOINTED MRS LESLEY BASSETT |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BASSETT |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/08/1720 August 2017 | DIRECTOR APPOINTED MRS LESLEY JOAN BASSETT |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY BASSETT |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS KARINE WENDY GREEN |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES MCLEOD / 01/09/2016 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BASSETT |
| 16/08/1616 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | COMPANY NAME CHANGED CONWAY MEWS (NO 1) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 11/07/16 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY FREDERICK MCLEOD |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MRS LESLEY JOAN BASSETT |
| 02/12/152 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK JAMES MCLEOD / 01/12/2015 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS FRIDAY |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAYKA WINGATE / 14/11/2015 |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY STONEHAM |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED MS MAYKA WINGATE |
| 18/09/1518 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 1 CONWAY HALL CONWAY MEWS BROMPTON GILLINGHAM KENT ME7 5BD |
| 04/09/154 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FRIDAY |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILKINSON |
| 28/10/1428 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/10/128 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 07/10/127 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVINA TURNER |
| 04/09/124 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 08/10/118 October 2011 | SECRETARY APPOINTED MR FREDERICK JAMES MCLEOD |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVINA TURNER |
| 02/10/112 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVINA TURNER |
| 18/08/1118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WIGHAM |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WIGHAM |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOAN BASSETT / 14/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA FELICIA MARIA TURNER / 14/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRIDAY / 14/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WILKINSON / 14/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES WIGHAM / 14/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES MCLEOD / 14/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRIDAY / 14/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED EMMA LOUISE WILKINSON |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED LESLEY JOAN BASSETT |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARGRIET HORSNELL WHITEHEAD |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/09/04; CHANGE OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 14/09/02; CHANGE OF MEMBERS |
| 19/09/0219 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 12 CONWAY HALL CONWAY MEWS BROMPTON GILLINGHAM KENT ME7 5RD |
| 18/09/0118 September 2001 | RETURN MADE UP TO 14/09/01; CHANGE OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | RETURN MADE UP TO 06/10/98; CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | RETURN MADE UP TO 06/10/96; CHANGE OF MEMBERS |
| 02/07/962 July 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FIRST GAZETTE |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9518 August 1995 | £ NC 2/19 17/11/94 |
| 18/08/9518 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/94 |
| 18/08/9518 August 1995 | ALTER MEM AND ARTS 17/11/94 |
| 15/08/9515 August 1995 | COMPANY NAME CHANGED AIRCOURT LIMITED CERTIFICATE ISSUED ON 16/08/95 |
| 10/07/9510 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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