CONAGLEN LIMITED
Company number 06029100 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 9 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 9 Dec 2024 | Notification of Mackenzie Elise Blinn as a person with significant control on 2024-09-26 · 2 pages | View document |
| 10 Oct 2024 | Cessation of William Middleton as a person with significant control on 2024-09-25 · 1 page | View document |
| 10 Oct 2024 | Appointment of Ms Mackenzie Elise Blinn as a secretary on 2024-09-26 · 2 pages | View document |
| 10 Oct 2024 | Appointment of Ms Mackenzie Elise Blinn as a director on 2024-09-26 · 2 pages | View document |
| 10 Oct 2024 | Termination of appointment of Marc William Middleton as a secretary on 2024-09-25 · 1 page | View document |
| 10 Oct 2024 | Termination of appointment of Marc William Middleton as a director on 2024-09-25 · 1 page | View document |
| 30 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 14 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 26 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 10 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 12 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MIDDLETON | View document |
| 18 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2016 | View document |
| 5 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARC MIDDLETON / 04/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 17 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAGNALL | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MARC WILLIAM MIDDLETON | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAGNALL | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAGNALL | View document |
| 2 Aug 2016 | SECRETARY APPOINTED MARC MIDDLETON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 26 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 27 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 28 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/11 | View document |
| 17 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 15 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAGNALL / 04/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARYLINE VUILLEROD / 04/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED CHRISTOPHER BAGNALL | View document |
| 12 Oct 2009 | SECRETARY APPOINTED CHRISTOPHER BAGNALL | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOLDWAY | View document |
| 12 Oct 2009 | Registered office address changed from , 86 Pinkneys Road, Maidenhead, Berkshire, SL6 5DN on 2009-10-12 · 1 page | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 86 PINKNEYS ROAD MAIDENHEAD BERKSHIRE SL6 5DN | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HOLDWAY | View document |
| 27 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MOHAN / 14/06/2008 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER | View document |
| 5 Jan 2007 | 287 · 1 page | View document |
| 14 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |