CONNAUGHT SECRETARIES LIMITED

Company number 01992345

Date	Type	Description	View / Download
21 May 2024	AA	Accounts for a dormant company made up to 31 December 2023 This document is being processed and will be available in 10 days.
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
15 Jun 2022	TM01	Termination of appointment of Steven Robert Johnson as a director on 9 June 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
01 Feb 2022	AP01	Appointment of Mr Stephen Andrew Robert Harris as a director on 27 January 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Katherine Cong as a director on 27 January 2022	(1 page)
09 Sep 2021	AP01	Appointment of Mr Robert David Bloor as a director on 31 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of John Stier as a director on 1 August 2021	(1 page)
30 Jun 2021	CH01	Director's details changed for Ms Katherine Cong on 30 June 2021	(2 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
02 Jun 2021	PSC05	Change of details for Equiniti David Venus Limited as a person with significant control on 1 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021	(1 page)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
01 Sep 2020	AP01	Appointment of Ms Katherine Cong as a director on 26 August 2020	(2 pages)
01 Sep 2020	TM02	Termination of appointment of Katherine Cong as a secretary on 26 August 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Kerin Williams as a director on 26 August 2020	(1 page)
01 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 26 August 2020	(2 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
13 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)