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CONNAUGHT PROPERTY MANAGEMENT LTD

Company number 12375933

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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)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2021	AD01	Registered office address changed from 18 18 Ensign Street London United Kingdom to 18 Ensign Street London E1 8PA on 13 August 2021	View PDF Registered office address changed from 18 18 Ensign Street London United Kingdom to 18 Ensign Street London E1 8PA on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AD01	Registered office address changed from 18 Ensign Street London E1 8PA United Kingdom to 18 18 Ensign Street London on 13 August 2021	View PDF Registered office address changed from 18 Ensign Street London E1 8PA United Kingdom to 18 18 Ensign Street London on 13 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AD01	Registered office address changed from 18 18 Ensign Street London E1 8PA United Kingdom to 18 Ensign Street London E1 8PA on 12 August 2021	View PDF Registered office address changed from 18 18 Ensign Street London E1 8PA United Kingdom to 18 Ensign Street London E1 8PA on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AD01	Registered office address changed from Unit 13 2 Artichoke Hill London E1W 2DE to 18 18 Ensign Street London E1 8PA on 12 August 2021	View PDF Registered office address changed from Unit 13 2 Artichoke Hill London E1W 2DE to 18 18 Ensign Street London E1 8PA on 12 August 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AD01	Registered office address changed from Unit 13 2 Artichoke Hill London E1W 2DE to Unit 13 2 Artichoke Hill London E1W 2DE on 18 February 2021	View PDF Registered office address changed from Unit 13 2 Artichoke Hill London E1W 2DE to Unit 13 2 Artichoke Hill London E1W 2DE on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 13 2 Artichoke Hill London E1W 2DE on 5 February 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 13 2 Artichoke Hill London E1W 2DE on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 5.00	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	PSC04	Change of details for Mr Wai Sun Chan as a person with significant control on 22 January 2020	View PDF Change of details for Mr Wai Sun Chan as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CH01	Director's details changed for Mr Wai Sun Chan on 22 January 2020	View PDF Director's details changed for Mr Wai Sun Chan on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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