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Connaught House Management Limited

Documents

Total Documents149
Total Pages465

Filing History

17 February 2021Confirmation statement made on 6 February 2021 with no updates
25 February 2020Confirmation statement made on 6 February 2020 with updates
23 January 2020Accounts for a dormant company made up to 31 March 2019
24 October 2019Termination of appointment of David Malcolm Irvine as a director on 23 October 2019
24 October 2019Cessation of David Malcolm Irvine as a person with significant control on 23 October 2019
29 August 2019Termination of appointment of Ursula Mulledy as a director on 16 August 2019
29 August 2019Notification of Elizabeth Etheridge as a person with significant control on 16 August 2019
29 August 2019Cessation of Ursula Mulledy as a person with significant control on 16 August 2019
29 August 2019Appointment of Ms Elizabeth Etheridge as a director on 16 August 2019
29 August 2019Appointment of Mr Rupert Gardner as a director on 16 August 2019
29 August 2019Notification of Rupert Gardner as a person with significant control on 16 August 2019
22 February 2019Confirmation statement made on 6 February 2019 with updates
6 December 2018Accounts for a dormant company made up to 31 March 2018
19 February 2018Confirmation statement made on 6 February 2018 with no updates
19 December 2017Accounts for a dormant company made up to 31 March 2017
17 February 2017Confirmation statement made on 6 February 2017 with updates
17 February 2017Confirmation statement made on 6 February 2017 with updates
3 January 2017Accounts for a dormant company made up to 31 March 2016
3 January 2017Accounts for a dormant company made up to 31 March 2016
14 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
14 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
30 November 2015Accounts for a dormant company made up to 31 March 2015
30 November 2015Accounts for a dormant company made up to 31 March 2015
5 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4
5 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4
5 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4
18 December 2014Accounts for a dormant company made up to 31 March 2014
18 December 2014Accounts for a dormant company made up to 31 March 2014
6 February 2014Director's details changed for Mr David Irvine on 1 December 2013
6 February 2014Director's details changed for Mr David Irvine on 1 December 2013
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 4
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 4
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 4
6 February 2014Director's details changed for Mr David Irvine on 1 December 2013
13 December 2013Accounts for a dormant company made up to 31 March 2013
13 December 2013Accounts for a dormant company made up to 31 March 2013
12 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
12 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
12 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
4 December 2012Accounts for a dormant company made up to 31 March 2012
4 December 2012Accounts for a dormant company made up to 31 March 2012
27 February 2012Annual return made up to 6 February 2012 with a full list of shareholders
27 February 2012Annual return made up to 6 February 2012 with a full list of shareholders
27 February 2012Annual return made up to 6 February 2012 with a full list of shareholders
28 November 2011Termination of appointment of Edward Peter Egan as a secretary on 28 November 2011
28 November 2011Appointment of Mr David Irvine as a director on 28 November 2011
28 November 2011Termination of appointment of Edward Peter Egan as a secretary on 28 November 2011
28 November 2011Appointment of Mr David Irvine as a director on 28 November 2011
25 October 2011Accounts for a dormant company made up to 31 March 2011
25 October 2011Accounts for a dormant company made up to 31 March 2011
5 September 2011Accounts for a dormant company made up to 31 March 2010
5 September 2011Accounts for a dormant company made up to 31 March 2010
18 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
18 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
18 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
7 April 2010Director's details changed for Ursula Mulledy on 5 February 2010
7 April 2010Annual return made up to 6 February 2010 with a full list of shareholders
7 April 2010Director's details changed for Ursula Mulledy on 5 February 2010
7 April 2010Director's details changed for Ursula Mulledy on 5 February 2010
7 April 2010Annual return made up to 6 February 2010 with a full list of shareholders
7 April 2010Annual return made up to 6 February 2010 with a full list of shareholders
2 February 2010Accounts for a dormant company made up to 31 March 2009
2 February 2010Accounts for a dormant company made up to 31 March 2009
1 March 2009Return made up to 06/02/09; full list of members
1 March 2009Appointment terminated director edward egan
1 March 2009Appointment terminated director edward egan
1 March 2009Return made up to 06/02/09; full list of members
14 January 2009Accounts for a dormant company made up to 31 March 2008
14 January 2009Accounts for a dormant company made up to 31 March 2008
9 June 2008Return made up to 06/02/08; full list of members
9 June 2008Return made up to 06/02/08; full list of members
23 May 2008Return made up to 06/02/07; full list of members; amend
23 May 2008Return made up to 06/02/07; full list of members; amend
23 May 2008Return made up to 06/02/07; full list of members; amend
23 May 2008Return made up to 06/02/07; full list of members; amend
22 May 2008Appointment terminated director david carlin
22 May 2008Appointment terminated director david carlin
15 May 2008Director appointed ursula mulledy
15 May 2008Director appointed ursula mulledy logged form
15 May 2008Director appointed ursula mulledy logged form
15 May 2008Director appointed ursula mulledy
15 February 2008Director resigned
15 February 2008Director resigned
24 January 2008Accounts for a dormant company made up to 31 March 2007
24 January 2008Accounts for a dormant company made up to 31 March 2007
11 October 2006Accounts for a dormant company made up to 31 March 2006
11 October 2006Accounts for a dormant company made up to 31 March 2006
7 April 2006Accounts for a dormant company made up to 31 March 2005
7 April 2006Accounts for a dormant company made up to 31 March 2005
23 February 2006Return made up to 06/02/06; full list of members
23 February 2006Return made up to 06/02/06; full list of members
29 April 2005Accounts for a dormant company made up to 31 March 2004
29 April 2005Accounts for a dormant company made up to 31 March 2004
22 February 2005Return made up to 06/02/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 February 2005New director appointed
22 February 2005Return made up to 06/02/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 February 2005New director appointed
17 July 2003Secretary resigned
17 July 2003New secretary appointed
17 July 2003New secretary appointed
17 July 2003Secretary resigned
28 April 2003Accounts for a dormant company made up to 31 March 2003
28 April 2003Accounts for a dormant company made up to 31 March 2003
18 February 2003Return made up to 06/02/03; full list of members
18 February 2003Return made up to 06/02/03; full list of members
6 December 2002Accounts for a dormant company made up to 31 March 2002
6 December 2002Accounts for a dormant company made up to 31 March 2002
5 March 2002Director resigned
5 March 2002Director resigned
5 March 2002Director resigned
5 March 2002Director resigned
5 March 2002Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director resigned
5 March 2002Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director resigned
22 February 2002New director appointed
22 February 2002New director appointed
22 January 2002Accounts for a dormant company made up to 31 March 2001
22 January 2002Accounts for a dormant company made up to 31 March 2001
12 March 2001New director appointed
12 March 2001Return made up to 06/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 March 2001New director appointed
12 March 2001Return made up to 06/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
3 January 2001Accounts for a dormant company made up to 31 March 2000
3 January 2001Accounts for a dormant company made up to 31 March 2000
11 February 2000Return made up to 06/02/00; full list of members
  • 363(288) ‐ Director resigned
11 February 2000Return made up to 06/02/00; full list of members
  • 363(288) ‐ Director resigned
11 February 2000New director appointed
11 February 2000New director appointed
10 December 1999Accounts for a dormant company made up to 31 March 1999
10 December 1999Accounts for a dormant company made up to 31 March 1999
10 March 1999Return made up to 06/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 March 1999Return made up to 06/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 February 1999New secretary appointed
23 February 1999New director appointed
23 February 1999New secretary appointed
23 February 1999New director appointed
20 April 1998Accounts for a dormant company made up to 31 March 1998
20 April 1998Accounts for a dormant company made up to 31 March 1998
24 February 1998New director appointed
24 February 1998New director appointed
24 February 1998Return made up to 06/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 February 1998Return made up to 06/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 April 1997Accounts for a dormant company made up to 31 March 1997
23 April 1997Accounts for a dormant company made up to 31 March 1997
14 February 1997Return made up to 06/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 February 1997Return made up to 06/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 April 1996Accounts for a dormant company made up to 31 March 1996
21 April 1996Accounts for a dormant company made up to 31 March 1996
23 February 1996Return made up to 06/02/96; no change of members
  • 363(287) ‐ Registered office changed on 23/02/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 February 1996Return made up to 06/02/96; no change of members
  • 363(287) ‐ Registered office changed on 23/02/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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