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CONVENIENCE DISTRIBUTION GROUP LIMITED

Company number 03240027

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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)
16 Sep 2020 CH03 Secretary's details changed for Jean Storey on 20 August 2020
05 Aug 2020 TM01 Termination of appointment of Henry Charles Rivers Fletcher as a director on 10 July 2020
05 Aug 2020 TM01 Termination of appointment of John Andrew George Hartshorne as a director on 10 July 2020
05 Aug 2020 AP01 Appointment of Mr Ian Ralph Jacombs as a director on 10 July 2020
02 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 20 August 2018 with updates
21 Sep 2018 TM01 Termination of appointment of Robert Graham Drake as a director on 9 February 2018
21 Sep 2018 TM01 Termination of appointment of Adrian Edward Nielsen as a director on 20 April 2018
21 Sep 2018 AP01 Appointment of Henry Rivers Fletcher as a director on 9 February 2018
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 CH01 Director's details changed for Mrs Fiona Jane Drummond on 20 August 2018
30 Aug 2018 CH01 Director's details changed for Mr John Andrew George Hartshorne on 20 August 2018
30 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
10 Aug 2017 AP01 Appointment of Mrs Fiona Jane Drummond as a director on 1 June 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
12 Oct 2016 CH01 Director's details changed for Adrian Edward Nielsen on 20 August 2016
24 May 2016 AP01 Appointment of Mr Shilan Raja as a director on 19 May 2016
24 May 2016 TM01 Termination of appointment of Sharad Mohanlal Raja as a director on 19 May 2016
24 May 2016 CH01 Director's details changed for Mr John Andrew George Hartshorne on 24 May 2016
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 11
04 Sep 2015 CH01 Director's details changed for Adrian Edward Nielsen on 20 August 2015