20 CONWAY STREET LIMITED

Company number 01471312

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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)
08 Jul 2020 AP01 Appointment of Mrs an Thomann as a director on 7 July 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
07 Jul 2020 TM02 Termination of appointment of Gregory Hugues Michel Aimery De Malet Roquefort as a secretary on 7 July 2020
07 Jul 2020 TM01 Termination of appointment of Gregory Hugues Michel Aimery De Malet Roquefort as a director on 7 July 2020
29 Jun 2020 AA Micro company accounts made up to 4 April 2020
01 May 2020 TM01 Termination of appointment of Nathan Robert Hutchins as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Miranda Maryann Wiseman as a director on 1 May 2020
20 Dec 2019 AA Micro company accounts made up to 4 April 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
13 Dec 2019 CH01 Director's details changed for Mr Benedict Adam Wiseman on 1 December 2019
13 Dec 2019 AP01 Appointment of Mrs Miranda Maryann Wiseman as a director on 1 December 2019
13 Dec 2019 AP03 Appointment of Mr Gregory Hugues Michel Aimery De Malet Roquefort as a secretary on 1 December 2019
13 Dec 2019 TM02 Termination of appointment of Benedict Adam Wiseman as a secretary on 1 December 2019
13 Dec 2019 TM01 Termination of appointment of Benjamin Wheeldon as a director on 1 December 2019
18 Nov 2019 CH01 Director's details changed for Mr Gregory Hugues Michel Aimery De Malet Roquefort on 18 November 2019
17 Jan 2019 AA Micro company accounts made up to 4 April 2018
04 Jan 2019 AA01 Previous accounting period shortened from 5 April 2018 to 4 April 2018
15 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
06 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 AA Micro company accounts made up to 5 April 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
31 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 5
21 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015