CONON PROPERTIES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-03-31

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05/12/245 December 2024 Satisfaction of charge 5 in full

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12/07/2412 July 2024 Confirmation statement made on 2024-07-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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22/04/2122 April 2021 30/09/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 CURRSHO FROM 30/09/2021 TO 31/03/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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25/08/2025 August 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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14/06/1814 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/06/1814 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT GEORGE CAUDWELL ABBOTT

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE ABBOTT

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29/07/1429 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/07/124 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/07/1016 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/08/097 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/07/0814 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/09/066 September 2006 SECRETARY'S PARTICULARS CHANGED

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05/09/065 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0625 August 2006 SECRETARY'S PARTICULARS CHANGED

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25/08/0625 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: THE ELMS NORTH COTES GRIMSBY LINCOLNSHIRE DN36 5UT

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30/07/0530 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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13/07/0413 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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