CONNERY & MACLEOD LIMITED
Company number 04138000 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 11 Sep 2026 | Confirmation statement made on 2026-09-06 with updates · 4 pages | View document |
| 8 Sep 2026 | Termination of appointment of Christopher Michael Jenkins as a secretary on 2026-09-05 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 4 pages | View document |
| 19 Sep 2025 | Director's details changed for Mr David Gordon John Gosnell on 2025-08-18 · 2 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr David Gordon John Gosnell on 2025-06-23 · 2 pages | View document |
| 18 Sep 2025 | Change of details for Mr David Gordon John Gosnell as a person with significant control on 2025-06-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Confirmation statement made on 2024-09-06 with updates · 4 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 14 Sep 2023 | Change of details for Mr David Gordon John Gosnell as a person with significant control on 2023-01-01 · 2 pages | View document |
| 25 May 2023 | Registered office address changed from C/O Hamlie Hopkins Pearce Mandalay Church Lane Goodworth Clatford Andover Hampshire SP11 7HL to The Manor Main Street Grove Wantage OX12 7JJ on 2023-05-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Director's details changed for Mr David Gordon John Gosnell on 2022-09-06 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-06 with updates · 4 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr David Gordon John Gosnell on 2022-09-06 · 2 pages | View document |
| 13 Sep 2022 | Change of details for Mr David Gordon John Gosnell as a person with significant control on 2022-09-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Change of details for Mr David Gordon John Gosnell as a person with significant control on 2021-09-07 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Mr David Gordon John Gosnell on 2021-09-07 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Mr David Gordon John Gosnell on 2021-11-19 · 2 pages | View document |
| 5 May 2021 | 01/05/21 STATEMENT OF CAPITAL GBP 60 | View document |
| 5 May 2021 | 01/05/21 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | View document |
| 15 Sep 2020 | PSC'S CHANGE OF PARTICULARS / DAVID GORDON JOHN GOSNELL / 06/09/2020 | View document |
| 15 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON JOHN GOSNELL / 15/09/2020 | View document |
| 15 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON JOHN GOSNELL / 06/09/2020 | View document |
| 13 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | CESSATION OF BRENDA LOUISE GOSNELL AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / BRENDA LOUISE GOSNELL / 06/09/2018 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDA GOSNELL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JENKINS / 21/07/2016 | View document |
| 21 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON JOHN GOSNELL / 21/07/2016 | View document |
| 21 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON JOHN GOSNELL / 21/07/2016 | View document |
| 21 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOUISE GOSNELL / 21/07/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON JOHN GOSNELL / 01/12/2014 | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOUISE GOSNELL / 01/12/2014 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM PENNYPINES FYFIELD ANDOVER ANDOVER HAMPSHIRE SP11 8EL UNITED KINGDOM | View document |
| 11 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOUISE GOSNELL / 01/12/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON JOHN GOSNELL / 01/12/2009 | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JENKINS / 01/12/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM THE OLD STORES BOLTER END LANE, BOLTER END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3LU | View document |
| 1 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | SECRETARY RESIGNED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 27 Mar 2004 | SECRETARY RESIGNED | View document |
| 27 Mar 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: 9 DUKE STREET RICHMOND SURREY TW9 1HP | View document |
| 27 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | COMPANY NAME CHANGED PREMIER RESORTS (TIMESHARE) LIMI TED CERTIFICATE ISSUED ON 09/03/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 25 Apr 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Feb 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | COMPANY NAME CHANGED THE WORLD'S FINEST RESORTS LIMIT ED CERTIFICATE ISSUED ON 24/07/02 | View document |
| 12 Jul 2002 | COMPANY NAME CHANGED PREMIER RESORTS (TIMESHARE) LIMI TED CERTIFICATE ISSUED ON 12/07/02 | View document |
| 18 Mar 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: PENNYPINES FYFIELD NR ANDOVER HAMPSHIRE SP11 8EL | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2001 | COMPANY NAME CHANGED WATERFAIR LTD CERTIFICATE ISSUED ON 29/01/01 | View document |
| 25 Jan 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |