CONEHEAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/227 December 2022 | Registered office address changed from The Old Barns Ravens Bank Whaplode St. Catherines Spalding PE12 6SG England to Chestnut Manor North Drove Swaton Sleaford NG34 0FG on 2022-12-07 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BARRY STOKES |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 11/02/1911 February 2019 | CESSATION OF NICHOLAS FRANCIS FLEMING AS A PSC |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEMING |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FRANCIS FLEMING |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/03/1527 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/02/1419 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/02/135 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS FLEMING |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 07/04/107 April 2010 | CURREXT FROM 31/01/2010 TO 30/06/2010 |
| 04/03/104 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 100 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS FLEMING |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED CONEHEAD MANAGEMENT (GS) LIMITED CERTIFICATE ISSUED ON 26/02/09 |
| 28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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