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CONQUEROR COURT LIMITED

Company number 06870698

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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)
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 6 April 2016 no member list
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 6 April 2015 no member list
08 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Workman Llp Minton Place Station Road Swindon Wiltshire SN1 1DA
08 Jul 2015 AD02 Register inspection address has been changed to C/O Workman Llp Minton Place Station Road Swindon Wiltshire SN1 1DA
08 Dec 2014 TM01 Termination of appointment of Nicholas James Turner as a director on 21 November 2014
08 Dec 2014 AP01 Appointment of Robert Andrew Large as a director on 21 November 2014
08 Dec 2014 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 31 Hill Street London W1J 5LS on 8 December 2014
08 Dec 2014 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 21 November 2014
08 Dec 2014 TM01 Termination of appointment of Richard John Tate as a director on 21 November 2014
16 Apr 2014 AR01 Annual return made up to 6 April 2014 no member list
02 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
24 May 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 6 April 2013 no member list
06 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 6 April 2012 no member list
11 Apr 2012 CH01 Director's details changed for Richard John Tate on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Nicholas James Turner on 11 April 2012
30 Nov 2011 TM01 Termination of appointment of Helen Barker as a director
11 Jul 2011 CH01 Director's details changed for Mr Nicholas James Turner on 11 July 2011
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 6 April 2011 no member list
26 Oct 2010 TM01 Termination of appointment of Christopher Mills as a director