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CON MECH HOLDINGS LIMITED

Company number 12305735

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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)
08 Mar 2024 TM01 Termination of appointment of Derek Neil as a director on 8 March 2024
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
04 Sep 2023 TM01 Termination of appointment of Christine Ames as a director on 31 August 2023
25 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
13 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
09 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jun 2021 MR01 Registration of charge 123057350001, created on 2 June 2021
07 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
23 Jun 2020 MA Memorandum and Articles of Association
21 May 2020 SH19 Statement of capital on 21 May 2020
  • GBP 792
21 May 2020 SH20 Statement by Directors
21 May 2020 CAP-SS Solvency Statement dated 09/03/20
21 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2020 SH08 Change of share class name or designation
13 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2020 PSC04 Change of details for Mrs Robert James Dilley as a person with significant control on 30 April 2020
02 Apr 2020 EH03 Elect to keep the secretaries register information on the public register
02 Apr 2020 EH01 Elect to keep the directors' register information on the public register
20 Mar 2020 AP01 Appointment of Mr Derek Neil as a director on 20 March 2020
20 Mar 2020 AP01 Appointment of Mrs Christine Ames as a director on 20 March 2020
17 Mar 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
15 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 2,376