CONYGAR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Withdrawal of a person with significant control statement on 2025-06-05 |
| 05/06/255 June 2025 | Notification of Conygar Holdings Limited as a person with significant control on 2016-10-09 |
| 30/04/2530 April 2025 | Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Brock House 19 Langham Street London W1W 7NY on 2025-04-30 |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 23/02/2323 February 2023 | Director's details changed for Mr Robert Thomas Ernest Ware on 2023-02-13 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM FOURTH FLOOR 110 WIGMORE STREET LONDON W1U 3RW |
| 04/06/194 June 2019 | Registered office address changed from , Fourth Floor 110 Wigmore Street, London, W1U 3RW to Brock House 19 Langham Street London W1W 7NY on 2019-06-04 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/10/1529 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 20/09/1520 September 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BATCHELOR |
| 20/09/1520 September 2015 | SECRETARY APPOINTED MR ROSS HILLIER MCCASKILL |
| 20/09/1520 September 2015 | DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/11/146 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/11/136 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/11/126 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 06/11/2012 |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/10/1111 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/11/108 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Registered office address changed from , Fourth Floor Bond House, 19-20 Woodstock Street, London, W1C 2AN on 2010-08-11 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FOURTH FLOOR BOND HOUSE 19-20 WOODSTOCK STREET LONDON W1C 2AN |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER BATCHELOR / 09/02/2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: FIRST FLOOR 122 WIGMORE STREET LONDON W1U 3RX |
| 01/08/061 August 2006 | |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 31/01/0531 January 2005 | |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 4TH FLOOR 25 GREEN STREET LONDON W1K 7AX |
| 10/11/0410 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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