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CONVERT PROPERTY INVESTMENTS LIMITED

Company number 00610225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 5 April 2023
05 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
23 Nov 2022 AA Accounts for a dormant company made up to 5 April 2022
23 Nov 2022 AD01 Registered office address changed from Orchard Cottage Spithurst Road Barcombe Lewes BN8 5EE England to Hornbeam Wood Street End Lane Broad Oak Heathfield East Sussex TN21 8TU on 23 November 2022
23 Nov 2022 PSC01 Notification of Noel Robert Convert as a person with significant control on 23 November 2022
23 Nov 2022 PSC07 Cessation of Paul Joseph Convert as a person with significant control on 23 November 2022
23 Nov 2022 TM01 Termination of appointment of Paul Joseph Convert as a director on 23 November 2022
23 Nov 2022 TM02 Termination of appointment of Noel Robert Convert as a secretary on 23 November 2022
23 Nov 2022 AP01 Appointment of Mrs Antonia Convert as a director on 23 November 2022
23 Nov 2022 AP01 Appointment of Mr Noel Robert Convert as a director on 23 November 2022
23 Nov 2022 MR04 Satisfaction of charge 1 in full
23 Nov 2022 MR04 Satisfaction of charge 2 in full
23 Nov 2022 MR04 Satisfaction of charge 3 in full
23 Nov 2022 MR04 Satisfaction of charge 4 in full
09 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
29 Jan 2022 AA Accounts for a dormant company made up to 5 April 2021
29 Jan 2022 AD01 Registered office address changed from Tavern House 1 High Street Merstham Redhill Surrey RH1 3BA to Orchard Cottage Spithurst Road Barcombe Lewes BN8 5EE on 29 January 2022
03 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
12 Jan 2021 AA Accounts for a dormant company made up to 5 April 2020
02 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
10 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
08 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
08 Apr 2018 AA Accounts for a dormant company made up to 5 April 2018