- Company Overview for CONNELLS LIMITED (03187394)
- Filing history for CONNELLS LIMITED (03187394)
- People for CONNELLS LIMITED (03187394)
- More for CONNELLS LIMITED (03187394)
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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13 May 2022 | TM01 | Termination of appointment of Amanda Jane Burton as a director on 25 April 2022 | |
13 May 2022 | TM01 | Termination of appointment of David John Cutter as a director on 25 April 2022 | |
01 Nov 2021 | SH03 | Purchase of own shares. | |
22 Oct 2021 | RESOLUTIONS |
Resolutions
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22 Oct 2021 | SH06 |
Cancellation of shares. Statement of capital on 22 September 2021
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27 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
27 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with updates | |
02 Mar 2021 | AP01 | Appointment of Mr Ian Michael Cornelius as a director on 1 March 2021 | |
02 Mar 2021 | AP01 | Appointment of Mr Mark Joseph Lund as a director on 1 March 2021 | |
01 Mar 2021 | TM01 | Termination of appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 1 March 2021 | |
29 Dec 2020 | SH06 |
Cancellation of shares. Statement of capital on 18 November 2020
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29 Dec 2020 | SH03 | Purchase of own shares. | |
24 Dec 2020 | RESOLUTIONS |
Resolutions
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24 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
20 Nov 2020 | SH08 | Change of share class name or designation | |
14 Sep 2020 | TM02 | Termination of appointment of John Joseph Gibson as a secretary on 4 September 2020 | |
04 Sep 2020 | AP03 | Appointment of Richard John Twigg as a secretary on 4 September 2020 | |
03 Sep 2020 | AD01 | Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 3 September 2020 | |
28 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with updates | |
16 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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16 Jan 2020 | RESOLUTIONS |
Resolutions
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20 Dec 2019 | CH01 | Director's details changed for Mr David Kerry Plumtree on 1 November 2017 | |
18 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
12 Jul 2019 | SH08 | Change of share class name or designation | |
10 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 27 June 2019
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