CONGLETON SUPERIOR LTD
Company number 09545564 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Cessation of Mihai Patarlageanu as a person with significant control on 2024-03-15 · 1 page | View document |
| 19 Apr 2024 | Registered office address changed from Flat 3 38 Thorne Road Doncaster DN1 2JA United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Mihai Patarlageanu as a director on 2024-03-15 · 1 page | View document |
| 19 Apr 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 8 Dec 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-16 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Oct 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 14 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 23 Sep 2020 | CESSATION OF JORDAN TANDY AS A PSC | View document |
| 23 Sep 2020 | DIRECTOR APPOINTED MR RAYMOND BAINBRIDGE | View document |
| 23 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JORDAN TANDY | View document |
| 23 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND BAINBRIDGE | View document |
| 3 Jun 2020 | DIRECTOR APPOINTED MR JORDAN TANDY | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM | View document |
| 3 Jun 2020 | CESSATION OF PETER CAMPBELL AS A PSC | View document |
| 3 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN TANDY | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 4 May 2020 | DIRECTOR APPOINTED MR PETER CAMPBELL | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 39 ASSISSIAN CRESENT BOOTLE L30 5QU UNITED KINGDOM | View document |
| 4 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CAMPBELL | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGIAN OLPEANU | View document |
| 4 May 2020 | CESSATION OF GEORGIAN OLPEANU AS A PSC | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM | View document |
| 16 Jan 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 69 BRUCE STREET LEICESTER LE3 0AG UNITED KINGDOM | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR GEORGIAN OLPEANU | View document |
| 17 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIAN OLPEANU | View document |
| 17 Dec 2019 | CESSATION OF WILLIAM THOMPSON AS A PSC | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 1AB ENGLAND | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON | View document |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR WILLIAM THOMPSON | View document |
| 21 Oct 2019 | CESSATION OF LEAH NUTTER AS A PSC | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LEAH NUTTER | View document |
| 21 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM THOMPSON | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 3 Jul 2019 | CESSATION OF MUHAMMED AMER IQBAL AS A PSC | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMED IQBAL | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MISS LEAH NUTTER | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH NUTTER | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 30 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED IQBAL | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 17 PIRRIE ROAD LIVERPOOL L9 6AA ENGLAND | View document |
| 30 Nov 2018 | CESSATION OF FLORIN-DANIEL VASILIU AS A PSC | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR FLORIN-DANIEL VASILIU | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MR MUHAMMED IQBAL | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR FLORIN-DANIEL VASILIU | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 57 COMMERCIAL STREET BARNSLEY S70 4PA ENGLAND | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN-DANIEL VASILIU | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 1 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 1 Jun 2018 | CESSATION OF FLORIN IOAN AGROSOAE AS A PSC | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR FLORIN AGROSOAE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 16 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN IOAN AGROSOAE | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR FLORIN IOAN AGROSOAE | View document |
| 25 Jul 2017 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MIDDLEHURST | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 27 MARINA AVENUE LITHERLAND LIVERPOOL L21 7PE UNITED KINGDOM | View document |
| 5 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 357 SQUIRES GATE LANE BLACKPOOL FY4 3RQ UNITED KINGDOM | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED COLIN MIDDLEHURST | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BATESON | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 128 SAVICK WAY LEA PRESTON PR2 1XA UNITED KINGDOM | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED LINDA THOMPSON | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED PETER BATESON | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLEN DRURY | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 47 PHOENIX DRIVE LEADENHALL MILTON KEYNES MK6 5ND UNITED KINGDOM | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED ALLEN DRURY | View document |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 201 SPRINGFIELD ROAD KEARSLEY BOLTON BL4 8LB UNITED KINGDOM | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN | View document |
| 14 May 2015 | DIRECTOR APPOINTED CHRISTOPHER ALLEN | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 16 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |