CONNAUGHT SECURITY LTD
Company number 07298725 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jul 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 27 pages | View document |
| 31 Mar 2026 | Notice of appointment of a replacement or additional administrator · 21 pages | View document |
| 31 Mar 2026 | Notice of order removing administrator from office · 21 pages | View document |
| 9 Feb 2026 | Administrator's progress report · 30 pages | View document |
| 6 Aug 2025 | Administrator's progress report · 29 pages | View document |
| 6 Jun 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 6 Feb 2025 | Administrator's progress report · 44 pages | View document |
| 24 Jan 2025 | Administrator's progress report · 31 pages | View document |
| 20 Aug 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 13 Aug 2024 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 1 Aug 2024 | Statement of administrator's proposal · 38 pages | View document |
| 12 Jul 2024 | Registered office address changed from Coal Pit Lane Atherton Greater Manchester M46 0RY England to Forvis Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-07-12 · 3 pages | View document |
| 12 Jul 2024 | Appointment of an administrator · 3 pages | View document |
| 25 Jun 2024 | Full accounts made up to 2023-06-30 · 28 pages | View document |
| 19 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2022-07-01 · 4 pages | View document |
| 8 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 8 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-09-14 with updates · 5 pages | View document |
| 23 Oct 2023 | Cessation of Audrey Hilda Bowers as a person with significant control on 2023-06-01 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Full accounts made up to 2022-06-30 · 29 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Full accounts made up to 2021-06-30 · 29 pages | View document |
| 30 Jul 2021 | Notification of Ramm Holdings Limited as a person with significant control on 2021-07-22 · 2 pages | View document |
| 30 Jul 2021 | Cessation of Nicola Jayne Crowshaw as a person with significant control on 2021-07-22 · 1 page | View document |
| 30 Jul 2021 | Cessation of Alan Richard Crowshaw as a person with significant control on 2021-07-22 · 1 page | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Change of details for Mrs Nicola Jayne Crowshaw as a person with significant control on 2021-05-10 · 2 pages | View document |
| 11 Feb 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 5 May 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 6 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072987250003 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 28 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/06/12 | View document |
| 26 Apr 2019 | SECOND FILING OF PSC01 FOR MRS NICOLA JAYNE CROWSHAW | View document |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS AUDREY HILDA BOWERS / 10/06/2018 | View document |
| 27 Apr 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE CROWSHAW | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY HILDA BOWERS | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RICHARD CROWSHAW | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 14/10/2014 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072987250002 | View document |
| 30 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR ALAN RICHARD CROWSHAW | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE CROWSHAW / 01/08/2013 | View document |
| 23 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CROWSHAW / 01/08/2013 | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 01/08/2013 | View document |
| 12 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE CROWSHAW / 19/06/2013 | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 19/06/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Aug 2011 | Annual return made up to 29 June 2011 with full list of shareholders · 6 pages | View document |
| 23 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED NICOLA JANE CROWSHAW | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED IAN WILSON | View document |
| 1 Jun 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 111 | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CROWSHAW · 2 pages | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 2 AVENUE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6TA, UNITED KINGDOM | View document |
| 29 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |