CONBLOC LIMITED

Company number 02339068 · Monitor this company

Active

183 filings

Date	Filing
18 May 2026	Confirmation statement made on 2026-05-15 with no updates · 3 pages	View document
9 Feb 2026	Accounts for a dormant company made up to 2025-12-31 · 8 pages	View document
22 May 2025	Confirmation statement made on 2025-05-15 with updates · 5 pages	View document
10 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
25 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
19 May 2024	Confirmation statement made on 2024-05-15 with no updates · 3 pages	View document
22 May 2023	Confirmation statement made on 2023-05-15 with no updates · 3 pages	View document
25 Apr 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
4 Apr 2023	Change of details for Hanson Funding (G) Limited as a person with significant control on 2023-04-03 · 2 pages	View document
3 Apr 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 · 1 page	View document
17 May 2022	Confirmation statement made on 2022-05-15 with no updates · 3 pages	View document
28 Mar 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
29 Dec 2021	Statement of company's objects · 2 pages	View document
29 Dec 2021	Resolutions · 2 pages	View document
29 Dec 2021	Resolutions	View document
29 Dec 2021	Memorandum and Articles of Association · 14 pages	View document
20 May 2020	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES	View document
13 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
17 May 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES	View document
27 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
15 May 2018	CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES	View document
23 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
24 May 2017	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES	View document
10 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
15 Dec 2016	DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT	View document
14 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE	View document
28 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
14 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
11 Mar 2016	APPOINTMENT TERMINATED, SECRETARY ROGER TYSON	View document
11 Mar 2016	SECRETARY APPOINTED WENDY FIONA ROGERS	View document
11 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014	View document
2 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
6 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
27 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
5 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Dec 2013	DIRECTOR APPOINTED ROBERT CHARLES DOWLEY	View document
6 Nov 2013	DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE	View document
25 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
23 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU	View document
22 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
26 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
24 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT	View document
23 Jun 2011	DIRECTOR APPOINTED DAVID JONATHAN CLARKE	View document
29 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
26 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009	View document
25 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009	View document
25 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009	View document
23 Jul 2010	DIRECTOR APPOINTED SEYDA PIRINCCIOGLU	View document
27 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ	View document
16 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
31 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009	View document
11 Jan 2010	TERMINATE DIR APPOINTMENT	View document
27 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
20 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Dec 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
23 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008	View document
11 Aug 2008	SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON	View document
5 Aug 2008	DIRECTOR APPOINTED RICHARD ROBERT GIMMLER	View document
4 Aug 2008	DIRECTOR APPOINTED CHRISTIAN LECLERCQ	View document
4 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID EGAN	View document
1 Aug 2008	DIRECTOR APPOINTED BENJAMIN JOHN GUYATT	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RUTH COULSON	View document
31 Jul 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD	View document
25 Jul 2008	APPOINTMENT TERMINATED	View document
25 Jul 2008	APPOINTMENT TERMINATED	View document
25 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD	View document
24 Jul 2008	REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH	View document
7 Jul 2008	DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON	View document
9 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
31 Dec 2007	SECRETARY RESIGNED	View document
30 Dec 2007	NEW SECRETARY APPOINTED	View document
26 Oct 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
22 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Jun 2007	DIRECTOR RESIGNED	View document
20 Jun 2007	NEW DIRECTOR APPOINTED	View document
6 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
19 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
26 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	DIRECTOR RESIGNED	View document
9 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
31 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
20 Sep 2005	COMPANY NAME CHANGED HB OFFICES LIMITED CERTIFICATE ISSUED ON 20/09/05	View document
9 Nov 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
4 Nov 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
14 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
14 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	NEW DIRECTOR APPOINTED	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	NEW DIRECTOR APPOINTED	View document
24 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
1 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
17 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
20 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
21 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
10 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
20 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
4 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
11 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
17 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	View document
23 Oct 1998	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS	View document
15 May 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
3 Apr 1998	SECRETARY RESIGNED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	NEW SECRETARY APPOINTED	View document
23 Mar 1998	REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY	View document
20 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
9 Oct 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS	View document
6 Jul 1997	EXEMPTION FROM APPOINTING AUDITORS 18/06/97	View document
9 Jun 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
3 Mar 1997	DIRECTOR RESIGNED	View document
26 Oct 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
4 Jul 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
4 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
14 Jul 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
12 Oct 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS	View document
17 Aug 1994	COMPANY NAME CHANGED BEAZER OFFICES LIMITED CERTIFICATE ISSUED ON 18/08/94	View document
3 Aug 1994	DIRECTOR RESIGNED	View document
25 May 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
21 Feb 1994	S252 DISP LAYING ACC 03/02/94	View document
2 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1993	RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS	View document
4 Oct 1993	NEW DIRECTOR APPOINTED	View document
28 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
20 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
17 Jan 1993	NEW SECRETARY APPOINTED	View document
17 Jan 1993	DIRECTOR RESIGNED	View document
17 Jan 1993	SECRETARY RESIGNED	View document
26 Oct 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS	View document
17 Oct 1992	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09	View document
15 Oct 1992	COMPANY NAME CHANGED CHARTERCOM BUSINESS CENTRES LIMI TED CERTIFICATE ISSUED ON 16/10/92	View document
13 Oct 1992	NEW DIRECTOR APPOINTED	View document
24 Jul 1992	DIRECTOR RESIGNED	View document
28 May 1992	NEW SECRETARY APPOINTED	View document
28 May 1992	DIRECTOR RESIGNED	View document
28 May 1992	NEW DIRECTOR APPOINTED	View document
28 May 1992	NEW DIRECTOR APPOINTED	View document
28 May 1992	DIRECTOR RESIGNED	View document
28 May 1992	SECRETARY RESIGNED	View document
28 May 1992	DIRECTOR RESIGNED	View document
28 May 1992	NEW DIRECTOR APPOINTED	View document
26 Apr 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
10 Mar 1992	ALTER MEM AND ARTS 05/09/91	View document
30 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Nov 1991	DIRECTOR RESIGNED	View document
26 Nov 1991	DIRECTOR RESIGNED	View document
22 Nov 1991	NEW DIRECTOR APPOINTED	View document
31 Oct 1991	COMPANY NAME CHANGED GREAT PARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/11/91	View document
29 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
25 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Sep 1991	NEW DIRECTOR APPOINTED	View document
25 Sep 1991	NEW DIRECTOR APPOINTED	View document
4 Jun 1991	RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS	View document
16 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Apr 1991	REGISTERED OFFICE CHANGED ON 16/04/91 FROM: WOOTTON HOUSE WOOTTON BEDFORD MK43 9HG	View document
16 Apr 1991	NEW DIRECTOR APPOINTED	View document
16 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1991	EXEMPTION FROM APPOINTING AUDITORS 29/06/90	View document
22 Jan 1991	RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS	View document
22 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90	View document
23 Oct 1990	REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 84 BROOK STREET LONDON W1Y 1YG	View document
6 Apr 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Apr 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
22 Feb 1989	ALTER MEM AND ARTS 310189	View document
16 Feb 1989	REGISTERED OFFICE CHANGED ON 16/02/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA	View document
16 Feb 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Feb 1989	COMPANY NAME CHANGED WINGCONE LIMITED CERTIFICATE ISSUED ON 09/02/89	View document
25 Jan 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document