CONISTON COURT (PUTNEY) LIMITED

Company number 01642108

Date	Type	Description	View / Download
14 Apr 2020	TM02	Termination of appointment of Beulah Daphne Cundy as a secretary on 30 November 2019	(1 page)
17 Jul 2019	AD01	Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 17 July 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(3 pages)
01 Jul 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
08 May 2019	TM01	Termination of appointment of Nicola Mary Harwood as a director on 14 December 2018	(1 page)
07 May 2019	TM01	Termination of appointment of Robert Harry Ford as a director on 15 April 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
03 Jul 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
09 Feb 2018	AD01	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 9 February 2018	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
09 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
03 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
05 Aug 2016	AR01	Annual return made up to 28 June 2016 no member list	(8 pages)
05 Aug 2016	CH01	Director's details changed for Nicola Mary Harwood on 5 August 2016	(2 pages)
05 Aug 2016	CH03	Secretary's details changed for Beulah Daphne Cundy on 11 July 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Susan Patricia Rogers as a director on 15 October 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 28 June 2015 no member list	(14 pages)
30 Jul 2015	TM01	Termination of appointment of Peter Ulrich Farley as a director on 31 October 2014	(1 page)
30 Jul 2015	AP01	Appointment of Mr Robert John Mathison as a director on 10 June 2015	(2 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
02 Sep 2014	AD01	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 28 June 2014 no member list	(14 pages)
28 Jul 2014	TM01	Termination of appointment of John Arthur Mathison as a director on 22 October 2013	(1 page)