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CONVEYANCING DIRECT LIMITED

Company number 04152278

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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)
18 May 2018 AP01 Appointment of Mr Ian David Goddard as a director on 14 May 2018
18 May 2018 AP01 Appointment of Mrs Michelle Vicky Timms as a director on 14 May 2018
03 Apr 2018 TM01 Termination of appointment of Andrew Hiesley as a director on 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
19 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AUD Auditor's resignation
02 Oct 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
13 Mar 2015 CH01 Director's details changed for Mr Andrew Hiesley on 8 January 2015
19 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 CH01 Director's details changed for Mr Richard John Twigg on 14 August 2014
17 Apr 2014 AP03 Appointment of Mr Richard John Twigg as a secretary
17 Apr 2014 TM02 Termination of appointment of David Livesey as a secretary
17 Apr 2014 AP01 Appointment of Mr Richard John Twigg as a director
25 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
25 Feb 2014 CH01 Director's details changed for Mr Reginald Stephen Shipperley on 1 January 2014
25 Feb 2014 CH01 Director's details changed for Mrs Gail Benzies on 1 January 2014
25 Feb 2014 CH01 Director's details changed for Jodanna Rose Duke on 1 January 2014
09 Jan 2014 TM01 Termination of appointment of Suzanne Henry as a director
09 Jan 2014 TM01 Termination of appointment of Jamie Cosson as a director
03 Jan 2014 AP03 Appointment of Mr David Christopher Livesey as a secretary