THE CONVEYANCING PARTNERSHIP LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-06-29 with no updates

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11/06/2511 June 2025

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11/06/2511 June 2025

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11/06/2511 June 2025 Audit exemption subsidiary accounts made up to 2024-10-31

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11/06/2511 June 2025

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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10/05/2410 May 2024

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10/05/2410 May 2024 Audit exemption subsidiary accounts made up to 2023-10-31

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10/05/2410 May 2024

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10/05/2410 May 2024

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10/11/2310 November 2023 Satisfaction of charge 096623890002 in full

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10/11/2310 November 2023 Satisfaction of charge 096623890001 in full

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09/11/239 November 2023 Memorandum and Articles of Association

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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20/10/2320 October 2023 Registration of charge 096623890003, created on 2023-10-20

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07/09/237 September 2023 Cessation of Benjamin Ridgway as a person with significant control on 2023-09-06

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06/09/236 September 2023 Cessation of Jamie Patrick Cooke as a person with significant control on 2023-09-06

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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02/05/232 May 2023

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02/05/232 May 2023

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02/05/232 May 2023 Audit exemption subsidiary accounts made up to 2022-10-31

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02/05/232 May 2023

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10/12/2110 December 2021 Registered office address changed from 7 Diamond Court Kingston Park Newcastle upon Tyne NE3 2EN United Kingdom to Floor 6 Arden House Regent Centre, Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU on 2021-12-10

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10/12/2110 December 2021 Change of details for Intelligent Services Group as a person with significant control on 2021-12-09

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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13/08/2013 August 2020 SAIL ADDRESS CREATED

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13/08/2013 August 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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11/08/2011 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19

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11/08/2011 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19

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11/08/2011 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19

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11/08/2011 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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24/05/1924 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18

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24/05/1924 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18

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24/05/1924 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18

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24/05/1924 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18

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18/03/1918 March 2019 ADOPT ARTICLES 26/02/2019

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04/03/194 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096623890001

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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19/06/1819 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17

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19/06/1819 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17

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19/06/1819 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17

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19/06/1819 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17

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07/12/177 December 2017 DIRECTOR APPOINTED MR EOGHAN JOHNSTON

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RIDGWAY

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE COOKE

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELLIGENT SERVICES GROUP

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/04/173 April 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16

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25/07/1625 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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03/07/153 July 2015 CURREXT FROM 30/06/2016 TO 31/10/2016

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29/06/1529 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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