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CONNOLLY, KEILLER AND WHITBURN LIMITED

Company number 02874332

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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