CONWY PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Confirmation statement made on 2025-03-26 with updates |
23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
25/04/2225 April 2022 | Confirmation statement made on 2022-03-26 with updates |
11/01/2211 January 2022 | Termination of appointment of Christopher Roy Marshall as a director on 2021-11-28 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/10/2119 October 2021 | Appointment of Mr Jonathan Booth as a director on 2021-10-01 |
29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY MARSHALL / 01/10/2020 |
01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES NEWTON MARSHALL / 01/10/2020 |
01/10/201 October 2020 | PSC'S CHANGE OF PARTICULARS / COMMERCIAL DEVELOPMENT PROJECTS LTD / 01/10/2020 |
01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM C/O CDP LTD HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9BW |
01/10/201 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BOOTH / 01/10/2020 |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
15/04/1615 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/04/1523 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/04/139 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES NEWTON MARSHALL / 04/02/2012 |
28/03/1228 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/04/1115 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BOOTH / 26/03/2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY MARSHALL / 26/03/2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES NEWTON MARSHALL / 26/03/2010 |
22/04/1022 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/09/0913 September 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
02/09/092 September 2009 | DISS40 (DISS40(SOAD)) |
01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
04/08/094 August 2009 | FIRST GAZETTE |
24/04/0924 April 2009 | DISS40 (DISS40(SOAD)) |
24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
22/04/0922 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | FIRST GAZETTE |
08/05/088 May 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
07/08/077 August 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: HANOVER HOUSE 22 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NZ |
21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
21/07/0721 July 2007 | DIRECTOR RESIGNED |
21/07/0721 July 2007 | SECRETARY RESIGNED |
27/07/0627 July 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: HANOVER HOUSE 22 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NZ |
16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 4240 PARK APPROACH THORP PARK LEEDS WEST YORKSHIRE LS15 8GB |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 3370 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
28/04/0528 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
08/05/048 May 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
19/04/0419 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
06/03/046 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: MARGARET HOUSE 2 DEVONSHIRE CRESCENT LEEDS WEST YORKSHIRE LS8 1EP |
14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
30/06/0330 June 2003 | SECRETARY RESIGNED |
29/06/0329 June 2003 | NEW SECRETARY APPOINTED |
23/05/0323 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
03/04/023 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
06/04/016 April 2001 | NEW SECRETARY APPOINTED |
06/04/016 April 2001 | SECRETARY RESIGNED |
06/04/016 April 2001 | DIRECTOR RESIGNED |
06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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