CONVIVIA CONSTRUCTION LTD
Company number 10579021 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Oct 2023 | Termination of appointment of Auria Accountancy Limited as a secretary on 2023-10-30 · 1 page | View document |
| 30 Oct 2023 | Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 19 Lloyds Court Manor Royal Crawley West Sussex RH10 9QX on 2023-10-30 · 1 page | View document |
| 30 Oct 2023 | Change of details for Convivia Group Limited as a person with significant control on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-10-30 · 2 pages | View document |
| 26 Sep 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-09-25 · 2 pages | View document |
| 26 Sep 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26 · 1 page | View document |
| 26 Sep 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 · 1 page | View document |
| 26 Sep 2023 | Change of details for Convivia Group Limited as a person with significant control on 2023-09-25 · 2 pages | View document |
| 22 Sep 2023 | Change of details for a person with significant control · 2 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 · 1 page | View document |
| 21 Sep 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-21 · 1 page | View document |
| 19 Jul 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 · 1 page | View document |
| 19 Jul 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 · 2 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-07 with updates · 5 pages | View document |
| 1 Mar 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Change of details for Convivia Group Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Director's details changed for Mr Roy Andrew Ledgister on 2023-03-01 · 2 pages | View document |
| 8 Feb 2023 | Second filing of Confirmation Statement dated 2022-04-07 · 3 pages | View document |
| 2 Feb 2023 | Second filing of Confirmation Statement dated 2021-04-07 · 3 pages | View document |
| 8 Nov 2022 | Notification of Convivia Group Limited as a person with significant control on 2020-10-31 · 2 pages | View document |
| 8 Nov 2022 | Cessation of Convivia Holdings Limited as a person with significant control on 2020-10-31 · 1 page | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 28 Jun 2022 | Confirmation statement made on 2022-04-07 with updates · 5 pages | View document |
| 26 Apr 2022 | Change of details for Convivia Holdings (Aparthotel) Limited as a person with significant control on 2021-05-18 · 2 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 8 pages | View document |
| 19 Apr 2021 | Confirmation statement made on 2021-04-07 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105790210001 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 28 Oct 2019 | PREVEXT FROM 31/01/2019 TO 31/03/2019 | View document |
| 8 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LEDGISTER / 02/05/2019 | View document |
| 2 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SPENCER JOHN HALL / 02/05/2019 | View document |
| 2 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 02/05/2019 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LEDGISTER / 02/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM | View document |
| 10 Oct 2018 | COMPANY NAME CHANGED BLACKMONT CONSTRUCTION LTD CERTIFICATE ISSUED ON 10/10/18 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 22 Feb 2018 | COMPANY NAME CHANGED MONTAS ENGINEERING (UK) LTD CERTIFICATE ISSUED ON 22/02/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Mar 2017 | DIRECTOR APPOINTED MR ROY LEDGISTER | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SPENCER HALL | View document |
| 25 Jan 2017 | COMPANY NAME CHANGED DE MONTENE CONSTRUCTION LTD CERTIFICATE ISSUED ON 25/01/17 | View document |
| 23 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |