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CONTOUR HOLDINGS LIMITED

Company number 06846542

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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)
04 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
04 Dec 2019 AP03 Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019
04 Dec 2019 TM02 Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019
03 Sep 2019 AP03 Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019
02 Sep 2019 TM02 Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
04 Jan 2018 AUD Auditor's resignation
02 Nov 2017 AA Full accounts made up to 31 March 2017
04 Apr 2017 AP03 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
04 Apr 2017 TM02 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 125
09 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
18 Feb 2016 AUD Auditor's resignation
01 Feb 2016 AUD Auditor's resignation
11 Jan 2016 AP01 Appointment of Mr Simon Mark Gibbins as a director on 7 January 2016
11 Jan 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
11 Jan 2016 AD01 Registered office address changed from Unit 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 11 January 2016