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CONNELLS LIMITED

Company number 03187394

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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)
25 Aug 2016 SH03 Purchase of own shares.
06 Jun 2016 SH08 Change of share class name or designation
06 Jun 2016 SH08 Change of share class name or designation
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,039.28
19 Nov 2015 AUD Auditor's resignation
14 Jul 2015 AP01 Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 30 June 2015
07 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
22 May 2015 TM01 Termination of appointment of Stuart Edward Flavell as a director on 30 April 2015
15 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re:deferral shares,co business 24/04/2015
07 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,039.28
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for Mr Richard John Twigg on 13 August 2014
13 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
02 May 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,039.2822
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2014 SH06 Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 1,038.4400
14 Apr 2014 SH03 Purchase of own shares.
01 Apr 2014 SH08 Change of share class name or designation
30 Jan 2014 CH01 Director's details changed for Stuart Edward Flavell on 5 August 2013
20 Dec 2013 TM01 Termination of appointment of Martin James Oliver as a director on 19 December 2013
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
02 Sep 2013 TM01 Termination of appointment of Stephen Moore as a director on 30 August 2013
10 Jul 2013 AP01 Appointment of Graham Edward Picken as a director on 19 June 2013
14 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
19 Feb 2013 AP01 Appointment of Stephen Moore as a director on 30 January 2013