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CONAN INVESTMENTS LIMITED

Company number 11734828

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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)
26 Jan 2024 AA Micro company accounts made up to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
27 Aug 2023 AA Micro company accounts made up to 31 December 2022
20 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Aug 2022 MR04 Satisfaction of charge 117348280001 in full
08 Aug 2022 MR01 Registration of charge 117348280002, created on 3 August 2022
17 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
07 Nov 2020 PSC01 Notification of Cheryl Louise Hamilton as a person with significant control on 6 November 2020
07 Nov 2020 PSC07 Cessation of Andrew Hamilton as a person with significant control on 6 November 2020
27 Jul 2020 TM01 Termination of appointment of Andrew Hamilton as a director on 24 July 2020
27 Jul 2020 AP01 Appointment of Mrs Cheryl Louise Hamilton as a director on 27 July 2020
07 Jan 2020 AA Micro company accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
14 Sep 2019 MR01 Registration of charge 117348280001, created on 12 September 2019
04 Jul 2019 AP01 Appointment of Mr Andrew Hamilton as a director on 21 June 2019
11 Feb 2019 AD01 Registered office address changed from 11 Maysville Close Great Sankey Warrington WA5 3TS United Kingdom to 9 Heralds Green Westbrook Warrington WA5 7WT on 11 February 2019
19 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-19
  • GBP 2