20 CONWAY STREET LIMITED filing history - Find and update company information

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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)
04 Jan 2019	AA01	Previous accounting period shortened from 5 April 2018 to 4 April 2018	View PDF Previous accounting period shortened from 5 April 2018 to 4 April 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Dec 2017	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 5 - link opens in a new window - 10 pages (10 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 3 pages (3 pages)
13 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 5	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 5 - link opens in a new window - 10 pages (10 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 5	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 5 - link opens in a new window - 10 pages (10 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Jan 2013	TM02	Termination of appointment of Edward Merwood as a secretary	View PDF Termination of appointment of Edward Merwood as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2013	AP03	Appointment of Mr Benedict Adam Wiseman as a secretary	View PDF Appointment of Mr Benedict Adam Wiseman as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
20 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Jan 2011	CH01	Director's details changed for Mr Edward Orange Merwood on 1 October 2010	View PDF Director's details changed for Mr Edward Orange Merwood on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2010	CH01	Director's details changed for Mr Benedict Adam Wiseman on 11 January 2010	View PDF Director's details changed for Mr Benedict Adam Wiseman on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Benjamin Wheeldon on 11 January 2010	View PDF Director's details changed for Benjamin Wheeldon on 11 January 2010 - link opens in a new window - 2 pages (2 pages)

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