CONNAUGHT SECRETARIES LIMITED

Company number 01992345

Date	Type	Description	View / Download
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
08 Feb 2019	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 8 February 2019	(1 page)
01 Feb 2019	CH01	Director's details changed for Kerin Williams on 31 January 2019	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
20 Sep 2018	PSC05	Change of details for Equiniti David Venus Limited as a person with significant control on 20 September 2018	(3 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Kerin Williams as a director on 16 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Douglas William Armour as a director on 16 December 2016	(1 page)
03 Jan 2017	AP03	Appointment of Katherine Cong as a secretary on 16 December 2016	(2 pages)
14 Nov 2016	CH01	Director's details changed for Mr Douglas William Armour on 19 October 2016	(2 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
03 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(5 pages)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Douglas William Armour on 20 March 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2	(4 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
23 Mar 2015	CH01	Director's details changed for Mr Douglas William Armour on 20 March 2015	(2 pages)
20 Mar 2015	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)