THE CONSERVATORY CONVERTERS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-07 with no updates

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09/04/259 April 2025 Director's details changed for Mr Stephen Husband on 2025-04-09

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-29

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13/06/2413 June 2024 Confirmation statement made on 2024-06-07 with no updates

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26/01/2426 January 2024 Registration of charge SC4257150001, created on 2024-01-26

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26/01/2426 January 2024 Registration of charge SC4257150002, created on 2024-01-26

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-29

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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24/01/2324 January 2023 Registered office address changed from Unit 1 Primrose Lane Industrial Estate Rosyth Dunfermline KY11 2SF Scotland to Unit 6 Primrose Lane Industrial Estate Rosyth Dunfermline KY11 2SF on 2023-01-24

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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28/10/2128 October 2021 Appointment of Mr Stephen Husband as a director on 2021-10-14

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THOMAS MCKENZIE / 01/10/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR DEAN THOMAS MCKENZIE / 01/10/2019

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

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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11/07/1711 July 2017 30/09/16 TOTAL EXEMPTION FULL

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03/07/173 July 2017 SECRETARY'S CHANGE OF PARTICULARS / DEAN MCKENZIE / 03/07/2017

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30/06/1730 June 2017 Registered office address changed from , Torridon House Torridon Lane, Rosyth, Dunfermline, Fife, KY11 2EU to Unit 6 Primrose Lane Industrial Estate Rosyth Dunfermline KY11 2SF on 2017-06-30

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM TORRIDON HOUSE TORRIDON LANE ROSYTH DUNFERMLINE FIFE KY11 2EU

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THOMAS MCKENZIE / 20/06/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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16/03/1716 March 2017 PREVEXT FROM 30/06/2016 TO 30/09/2016

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15/06/1615 June 2016 SECRETARY'S CHANGE OF PARTICULARS / DEAN MCKENZIE / 11/04/2016

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15/06/1615 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MCKENZIE / 11/04/2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/06/1523 June 2015 SECRETARY'S CHANGE OF PARTICULARS / DEAN MCKENZIE / 22/06/2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MCKENZIE / 22/06/2015

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23/06/1523 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/06/1318 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O DEAN MCKENZIE UNIT 13 GEORGE JOHNSTONE HOUSE 67 BANK STREET LOCHGELLY FIFE KY5 9QN UNITED KINGDOM

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19/10/1219 October 2012 Registered office address changed from , C/O Dean Mckenzie, Unit 13 George Johnstone House, 67 Bank Street, Lochgelly, Fife, KY5 9QN, United Kingdom on 2012-10-19

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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