CONYGAR DEVELOPMENTS LIMITED

Company number 04927327 ·

Active

67 filings

Date Filing
9 Mar 2026 Accounts for a dormant company made up to 2025-09-30 · 6 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
5 Jun 2025 Withdrawal of a person with significant control statement on 2025-06-05 · 2 pages View document
5 Jun 2025 Notification of Conygar Holdings Limited as a person with significant control on 2016-10-09 · 2 pages View document
30 Apr 2025 Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Brock House 19 Langham Street London W1W 7NY on 2025-04-30 · 1 page View document
31 Jan 2025 Accounts for a dormant company made up to 2024-09-30 · 6 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
12 Dec 2023 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
23 Feb 2023 Director's details changed for Mr Robert Thomas Ernest Ware on 2023-02-13 · 2 pages View document
26 Jan 2023 Accounts for a dormant company made up to 2022-09-30 · 6 pages View document
15 Nov 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
2 Dec 2021 Accounts for a dormant company made up to 2021-09-30 · 6 pages View document
10 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
5 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
4 Jun 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM FOURTH FLOOR 110 WIGMORE STREET LONDON W1U 3RW View document
4 Jun 2019 Registered office address changed from , Fourth Floor 110 Wigmore Street, London, W1U 3RW to Brock House 19 Langham Street London W1W 7NY on 2019-06-04 · 1 page View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
19 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
29 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
29 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
29 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
20 Sep 2015 APPOINTMENT TERMINATED, SECRETARY PETER BATCHELOR View document
20 Sep 2015 SECRETARY APPOINTED MR ROSS HILLIER MCCASKILL View document
20 Sep 2015 DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL View document
6 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
6 Nov 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
7 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
6 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
5 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 06/11/2012 View document
6 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 06/11/2012 View document
6 Nov 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
2 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
11 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
1 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
8 Nov 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
11 Aug 2010 Registered office address changed from , Fourth Floor Bond House, 19-20 Woodstock Street, London, W1C 2AN on 2010-08-11 · 1 page View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FOURTH FLOOR BOND HOUSE 19-20 WOODSTOCK STREET LONDON W1C 2AN View document
4 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 06/11/2009 View document
6 Nov 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
31 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
12 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER BATCHELOR / 09/02/2009 View document
27 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
18 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
5 Nov 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
5 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
1 Nov 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: FIRST FLOOR 122 WIGMORE STREET LONDON W1U 3RX View document
1 Aug 2006 287 · 1 page View document
1 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
10 Nov 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
24 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
31 Jan 2005 REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 4TH FLOOR 25 GREEN STREET LONDON W1K 7AX View document
31 Jan 2005 287 · 1 page View document
10 Nov 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
1 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 View document
2 Mar 2004 DIRECTOR RESIGNED View document
20 Feb 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD View document
20 Feb 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 287 · 1 page View document
20 Feb 2004 NEW SECRETARY APPOINTED View document
20 Feb 2004 SECRETARY RESIGNED View document
9 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document