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CONVENT CLOSE MANAGEMENT LIMITED

Company number 10806813

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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 Mar 2024	AP03	Appointment of Mrs Kathryn Elizabeth Bone as a secretary on 23 March 2024	View PDF Appointment of Mrs Kathryn Elizabeth Bone as a secretary on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	TM01	Termination of appointment of Peter George Walton as a director on 3 August 2023	View PDF Termination of appointment of Peter George Walton as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mr Daniel Joseph Amato as a director on 3 August 2023	View PDF Appointment of Mr Daniel Joseph Amato as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Lynette Dubois De Saran as a director on 2 June 2023	View PDF Termination of appointment of Lynette Dubois De Saran as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	AP01	Appointment of Mr Roger Charles Carver as a director on 1 November 2022	View PDF Appointment of Mr Roger Charles Carver as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr George Alfred Trew as a director on 1 February 2023	View PDF Appointment of Mr George Alfred Trew as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2021	AP01	Appointment of Mr Peter George Walton as a director on 23 November 2020	View PDF Appointment of Mr Peter George Walton as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2021	TM01	Termination of appointment of Peter George Walton as a director on 22 May 2021	View PDF Termination of appointment of Peter George Walton as a director on 22 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM02	Termination of appointment of Jane Walton as a secretary on 22 May 2021	View PDF Termination of appointment of Jane Walton as a secretary on 22 May 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AP01	Appointment of Mrs Stella Holland as a director on 23 November 2020	View PDF Appointment of Mrs Stella Holland as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Peter George Walton as a director on 23 November 2020	View PDF Appointment of Mr Peter George Walton as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Jane Walton as a director on 23 November 2020	View PDF Termination of appointment of Jane Walton as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of David Holland as a director on 23 November 2020	View PDF Termination of appointment of David Holland as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2020	AP03	Appointment of Mrs Jane Walton as a secretary on 9 May 2020	View PDF Appointment of Mrs Jane Walton as a secretary on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM02	Termination of appointment of Kathryn Elizabeth Bone as a secretary on 9 May 2020	View PDF Termination of appointment of Kathryn Elizabeth Bone as a secretary on 9 May 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CONVENT CLOSE MANAGEMENT LIMITED

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