CONAIR EXTRACT SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewChange of details for Mr James Ian Conway as a person with significant control on 2019-08-07

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12/08/2512 August 2025 NewNotification of Claire Sarah Frances Conway as a person with significant control on 2019-08-07

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12/08/2512 August 2025 NewChange of details for Mr James Ian Conway as a person with significant control on 2019-08-07

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12/08/2512 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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06/06/256 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-07 with no updates

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20/05/2420 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN CONWAY / 29/11/2019

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SARAH FRANCES CONWAY / 29/11/2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE SARAH FRANCES CONWAY / 09/10/2018

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09/10/189 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE SARAH FRANCES CRITCHLEY / 09/10/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE SARAH FRANCES CRITCHLEY / 09/10/2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN CONWAY / 08/08/2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 6 BLUE WATER DRIVE ELBOROUGH VILLAGE WESTON SUPER MARE NORTH SOMERSET BS24 8PF

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30/03/1630 March 2016 DIRECTOR APPOINTED MISS CLAIRE SARAH FRANCES CRITCHLEY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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24/05/1424 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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20/03/1420 March 2014 COMPANY NAME CHANGED CONAIR (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 20/03/14

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13/03/1413 March 2014 CHANGE OF NAME 10/03/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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15/08/1215 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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02/08/122 August 2012 SECRETARY APPOINTED MISS CLAIRE SARAH FRANCES CRITCHLEY

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02/08/122 August 2012 APPOINTMENT TERMINATED, SECRETARY IAN F CONWAY & CO

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19/08/1119 August 2011 CORPORATE SECRETARY APPOINTED IAN F CONWAY & CO

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18/08/1118 August 2011 DIRECTOR APPOINTED JAMES IAN CONWAY

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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