CONNOLLY, KEILLER AND WHITBURN LIMITED
Company number 02874332
- Company Overview for CONNOLLY, KEILLER AND WHITBURN LIMITED (02874332)
- Filing history for CONNOLLY, KEILLER AND WHITBURN LIMITED (02874332)
- People for CONNOLLY, KEILLER AND WHITBURN LIMITED (02874332)
- Charges for CONNOLLY, KEILLER AND WHITBURN LIMITED (02874332)
- More for CONNOLLY, KEILLER AND WHITBURN LIMITED (02874332)
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) |
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01 Dec 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
29 Dec 2022 | CS01 | Confirmation statement made on 23 November 2022 with updates | |
25 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
17 Dec 2021 | CS01 | Confirmation statement made on 23 November 2021 with no updates | |
14 Dec 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 30 June 2021 | |
01 Aug 2021 | MR01 | Registration of charge 028743320001, created on 14 July 2021 | |
20 Jul 2021 | PSC02 | Notification of Bowburn Healthcare Ltd as a person with significant control on 14 July 2021 | |
16 Jul 2021 | PSC07 | Cessation of Phyllis Whitburn as a person with significant control on 14 July 2021 | |
16 Jul 2021 | TM02 | Termination of appointment of Rachael Whitburn as a secretary on 14 July 2021 | |
16 Jul 2021 | TM01 | Termination of appointment of Phyllis Whitburn as a director on 14 July 2021 | |
16 Jul 2021 | AP01 | Appointment of Mr Kevin Alan Simpson as a director on 14 July 2021 | |
16 Jul 2021 | AD01 | Registered office address changed from 24 Quarryheads Lane Durham DH1 3DY to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 16 July 2021 | |
16 Jul 2021 | AP01 | Appointment of Mr David Graham Jarvis as a director on 14 July 2021 | |
09 Jul 2021 | RESOLUTIONS |
Resolutions
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01 Dec 2020 | CS01 | Confirmation statement made on 23 November 2020 with no updates | |
24 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
27 Nov 2019 | CS01 | Confirmation statement made on 23 November 2019 with no updates | |
16 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
04 Dec 2018 | CS01 | Confirmation statement made on 23 November 2018 with no updates | |
28 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
01 Feb 2018 | AA01 | Current accounting period shortened from 30 June 2018 to 31 March 2018 | |
11 Dec 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
11 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
09 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 |