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Conway Hall Management Company Limited

Documents

Total Documents264
Total Pages1,075

Filing History

17 September 2020Confirmation statement made on 17 September 2020 with no updates
1 September 2020Total exemption full accounts made up to 31 December 2019
29 July 2020Registered office address changed from 5 st. Andrews Street Heckington Sleaford NG34 9RE England to 16a Clayfield View Mexborough S64 0HR on 29 July 2020
9 January 2020Termination of appointment of Mayka Wingate as a director on 9 January 2020
9 December 2019Registered office address changed from C/O Lesley Bassett 1 Strawberry Hall Cottages Crossgate Tydd St. Mary Wisbech Cambridgeshire PE13 5QT to 5 st. Andrews Street Heckington Sleaford NG34 9RE on 9 December 2019
17 September 2019Confirmation statement made on 17 September 2019 with updates
14 August 2019Total exemption full accounts made up to 31 December 2018
1 December 2018Termination of appointment of Paul Anthony Stoneham as a director on 1 December 2018
3 October 2018Confirmation statement made on 3 October 2018 with no updates
23 July 2018Total exemption full accounts made up to 31 December 2017
25 November 2017Appointment of Mrs Lesley Bassett as a secretary on 25 November 2017
25 November 2017Appointment of Mrs Lesley Bassett as a secretary on 25 November 2017
6 October 2017Termination of appointment of Lesley Joan Bassett as a director on 6 October 2017
6 October 2017Termination of appointment of Lesley Joan Bassett as a director on 6 October 2017
3 October 2017Confirmation statement made on 3 October 2017 with updates
3 October 2017Confirmation statement made on 3 October 2017 with updates
30 August 2017Total exemption full accounts made up to 31 December 2016
30 August 2017Total exemption full accounts made up to 31 December 2016
20 August 2017Appointment of Mrs Lesley Joan Bassett as a director on 18 August 2017
20 August 2017Appointment of Mrs Lesley Joan Bassett as a director on 18 August 2017
12 July 2017Termination of appointment of Lesley Joan Bassett as a secretary on 11 July 2017
12 July 2017Termination of appointment of Lesley Joan Bassett as a secretary on 11 July 2017
12 October 2016Appointment of Ms Karine Wendy Green as a director on 12 October 2016
12 October 2016Appointment of Ms Karine Wendy Green as a director on 12 October 2016
6 October 2016Confirmation statement made on 6 October 2016 with updates
6 October 2016Confirmation statement made on 6 October 2016 with updates
14 September 2016Director's details changed for Frederick James Mcleod on 1 September 2016
14 September 2016Confirmation statement made on 14 September 2016 with updates
14 September 2016Termination of appointment of Lesley Joan Bassett as a director on 1 September 2016
14 September 2016Confirmation statement made on 14 September 2016 with updates
14 September 2016Director's details changed for Frederick James Mcleod on 1 September 2016
14 September 2016Termination of appointment of Lesley Joan Bassett as a director on 1 September 2016
16 August 2016Total exemption full accounts made up to 31 December 2015
16 August 2016Total exemption full accounts made up to 31 December 2015
11 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
11 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
18 January 2016Appointment of Mrs Lesley Joan Bassett as a secretary on 18 January 2016
18 January 2016Termination of appointment of Frederick James Mcleod as a secretary on 18 January 2016
18 January 2016Appointment of Mrs Lesley Joan Bassett as a secretary on 18 January 2016
18 January 2016Termination of appointment of Frederick James Mcleod as a secretary on 18 January 2016
2 December 2015Secretary's details changed for Mr Frederick James Mcleod on 1 December 2015
2 December 2015Termination of appointment of Ross Friday as a director on 1 December 2015
2 December 2015Termination of appointment of Ross Friday as a director on 1 December 2015
2 December 2015Secretary's details changed for Mr Frederick James Mcleod on 1 December 2015
18 November 2015Director's details changed for Ms Mayka Wingate on 14 November 2015
18 November 2015Director's details changed for Ms Mayka Wingate on 14 November 2015
14 November 2015Appointment of Mr Paul Anthony Stoneham as a director on 14 November 2015
14 November 2015Appointment of Ms Mayka Wingate as a director on 14 November 2015
14 November 2015Appointment of Mr Paul Anthony Stoneham as a director on 14 November 2015
14 November 2015Appointment of Ms Mayka Wingate as a director on 14 November 2015
18 September 2015Registered office address changed from 1 Conway Hall Conway Mews Brompton Gillingham Kent ME7 5BD to C/O Lesley Bassett 1 Strawberry Hall Cottages Crossgate Tydd St. Mary Wisbech Cambridgeshire PE13 5QT on 18 September 2015
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 19
18 September 2015Registered office address changed from 1 Conway Hall Conway Mews Brompton Gillingham Kent ME7 5BD to C/O Lesley Bassett 1 Strawberry Hall Cottages Crossgate Tydd St. Mary Wisbech Cambridgeshire PE13 5QT on 18 September 2015
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 19
4 September 2015Total exemption full accounts made up to 31 December 2014
4 September 2015Total exemption full accounts made up to 31 December 2014
24 August 2015Termination of appointment of Emma Louise Wilkinson as a director on 7 July 2015
24 August 2015Termination of appointment of Emma Louise Wilkinson as a director on 7 July 2015
24 August 2015Termination of appointment of Scott Friday as a director on 7 July 2015
24 August 2015Termination of appointment of Emma Louise Wilkinson as a director on 7 July 2015
24 August 2015Termination of appointment of Scott Friday as a director on 7 July 2015
24 August 2015Termination of appointment of Scott Friday as a director on 7 July 2015
28 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 19
28 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 19
26 September 2014Total exemption full accounts made up to 31 December 2013
26 September 2014Total exemption full accounts made up to 31 December 2013
8 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 19
8 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 19
9 September 2013Total exemption full accounts made up to 31 December 2012
9 September 2013Total exemption full accounts made up to 31 December 2012
8 October 2012Annual return made up to 14 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 14 September 2012 with a full list of shareholders
7 October 2012Termination of appointment of Davina Turner as a director
7 October 2012Termination of appointment of Davina Turner as a director
4 September 2012Total exemption full accounts made up to 31 December 2011
4 September 2012Total exemption full accounts made up to 31 December 2011
10 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
10 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
8 October 2011Appointment of Mr Frederick James Mcleod as a secretary
8 October 2011Appointment of Mr Frederick James Mcleod as a secretary
3 October 2011Termination of appointment of Davina Turner as a secretary
3 October 2011Termination of appointment of Davina Turner as a secretary
2 October 2011Termination of appointment of Davina Turner as a secretary
2 October 2011Termination of appointment of Davina Turner as a secretary
18 August 2011Total exemption full accounts made up to 31 December 2010
18 August 2011Total exemption full accounts made up to 31 December 2010
28 June 2011Termination of appointment of Timothy Wigham as a director
28 June 2011Termination of appointment of Timothy Wigham as a director
27 June 2011Termination of appointment of Timothy Wigham as a director
27 June 2011Termination of appointment of Timothy Wigham as a director
30 September 2010Total exemption full accounts made up to 31 December 2009
30 September 2010Total exemption full accounts made up to 31 December 2009
14 September 2010Director's details changed for Lesley Joan Bassett on 14 September 2010
14 September 2010Director's details changed for Frederick James Mcleod on 14 September 2010
14 September 2010Annual return made up to 14 September 2010 with a full list of shareholders
14 September 2010Director's details changed for Timothy Charles Wigham on 14 September 2010
14 September 2010Director's details changed for Davina Felicia Maria Turner on 14 September 2010
14 September 2010Director's details changed for Timothy Charles Wigham on 14 September 2010
14 September 2010Director's details changed for Scott Friday on 14 September 2010
14 September 2010Director's details changed for Ross Friday on 14 September 2010
14 September 2010Director's details changed for Frederick James Mcleod on 14 September 2010
14 September 2010Director's details changed for Scott Friday on 14 September 2010
14 September 2010Director's details changed for Davina Felicia Maria Turner on 14 September 2010
14 September 2010Director's details changed for Ross Friday on 14 September 2010
14 September 2010Director's details changed for Lesley Joan Bassett on 14 September 2010
14 September 2010Director's details changed for Emma Louise Wilkinson on 14 September 2010
14 September 2010Director's details changed for Emma Louise Wilkinson on 14 September 2010
14 September 2010Annual return made up to 14 September 2010 with a full list of shareholders
30 October 2009Total exemption full accounts made up to 31 December 2008
30 October 2009Total exemption full accounts made up to 31 December 2008
23 September 2009Return made up to 14/09/09; full list of members
23 September 2009Return made up to 14/09/09; full list of members
7 October 2008Total exemption full accounts made up to 31 December 2007
7 October 2008Total exemption full accounts made up to 31 December 2007
2 October 2008Return made up to 14/09/08; full list of members
2 October 2008Return made up to 14/09/08; full list of members
30 September 2008Director appointed emma louise wilkinson
30 September 2008Director appointed lesley joan bassett
30 September 2008Director appointed lesley joan bassett
30 September 2008Director appointed emma louise wilkinson
15 September 2008Appointment terminated director margriet horsnell whitehead
15 September 2008Appointment terminated director margriet horsnell whitehead
6 February 2008New secretary appointed;new director appointed
6 February 2008New secretary appointed;new director appointed
6 February 2008New director appointed
6 February 2008New director appointed
6 February 2008New director appointed
6 February 2008New director appointed
11 October 2007Director resigned
11 October 2007Return made up to 14/09/07; change of members
  • 363(288) ‐ Director's particulars changed
11 October 2007Return made up to 14/09/07; change of members
  • 363(288) ‐ Director's particulars changed
11 October 2007Director resigned
11 October 2007Secretary resigned
11 October 2007Total exemption full accounts made up to 31 December 2006
11 October 2007Director resigned
11 October 2007Director resigned
11 October 2007Total exemption full accounts made up to 31 December 2006
11 October 2007Secretary resigned
22 November 2006Return made up to 14/09/06; full list of members
22 November 2006Return made up to 14/09/06; full list of members
20 October 2006Total exemption full accounts made up to 31 December 2005
20 October 2006Total exemption full accounts made up to 31 December 2005
15 September 2005Return made up to 14/09/05; full list of members
15 September 2005Return made up to 14/09/05; full list of members
30 August 2005Total exemption full accounts made up to 31 December 2004
30 August 2005Total exemption full accounts made up to 31 December 2004
14 October 2004New director appointed
14 October 2004New director appointed
12 October 2004Return made up to 14/09/04; change of members
12 October 2004Return made up to 14/09/04; change of members
10 August 2004Total exemption full accounts made up to 31 December 2003
10 August 2004Total exemption full accounts made up to 31 December 2003
9 July 2004New director appointed
9 July 2004New director appointed
11 May 2004Director resigned
11 May 2004Director resigned
1 December 2003New director appointed
1 December 2003New director appointed
20 November 2003Director resigned
20 November 2003Director resigned
20 November 2003Director resigned
20 November 2003Director resigned
9 October 2003Director resigned
9 October 2003Director resigned
9 October 2003Director resigned
9 October 2003Director resigned
19 September 2003Total exemption full accounts made up to 31 December 2002
19 September 2003Total exemption full accounts made up to 31 December 2002
17 September 2003Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 September 2003Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 September 2002New secretary appointed
19 September 2002Director resigned
19 September 2002New secretary appointed
19 September 2002Secretary resigned
19 September 2002Return made up to 14/09/02; change of members
  • 363(288) ‐ Secretary resigned;director resigned
19 September 2002Director resigned
19 September 2002Return made up to 14/09/02; change of members
  • 363(288) ‐ Secretary resigned;director resigned
19 September 2002Secretary resigned
10 September 2002New director appointed
10 September 2002New director appointed
30 August 2002New director appointed
30 August 2002New director appointed
30 August 2002New director appointed
30 August 2002Director resigned
30 August 2002Director resigned
30 August 2002New director appointed
30 August 2002New director appointed
30 August 2002New director appointed
16 August 2002Total exemption full accounts made up to 31 December 2001
16 August 2002Registered office changed on 16/08/02 from: 12 conway hall conway mews brompton gillingham kent ME7 5RD
16 August 2002Registered office changed on 16/08/02 from: 12 conway hall conway mews brompton gillingham kent ME7 5RD
16 August 2002Total exemption full accounts made up to 31 December 2001
18 September 2001Return made up to 14/09/01; change of members
  • 363(288) ‐ Director resigned
18 September 2001Return made up to 14/09/01; change of members
  • 363(288) ‐ Director resigned
21 August 2001Total exemption full accounts made up to 31 December 2000
21 August 2001Total exemption full accounts made up to 31 December 2000
24 October 2000Full accounts made up to 31 December 1999
24 October 2000Full accounts made up to 31 December 1999
18 October 2000Return made up to 06/10/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
18 October 2000Return made up to 06/10/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
23 August 2000Director resigned
23 August 2000New director appointed
23 August 2000New director appointed
23 August 2000New director appointed
23 August 2000New director appointed
23 August 2000New director appointed
23 August 2000Director resigned
23 August 2000New director appointed
2 June 2000Return made up to 06/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
2 June 2000Return made up to 06/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 March 2000New secretary appointed
15 March 2000New secretary appointed
28 February 2000Director resigned
28 February 2000Director resigned
17 November 1999New director appointed
17 November 1999New director appointed
16 November 1999Director resigned
16 November 1999Director resigned
3 November 1999Full accounts made up to 31 December 1998
3 November 1999Full accounts made up to 31 December 1998
11 March 1999New director appointed
11 March 1999New director appointed
11 March 1999New director appointed
11 March 1999New director appointed
11 March 1999New director appointed
11 March 1999New director appointed
11 March 1999New director appointed
11 March 1999New director appointed
11 March 1999New director appointed
11 March 1999New director appointed
9 February 1999Return made up to 06/10/98; change of members
9 February 1999Return made up to 06/10/98; change of members
29 October 1998Full accounts made up to 31 December 1997
29 October 1998Full accounts made up to 31 December 1997
9 December 1997Full accounts made up to 31 December 1995
9 December 1997Full accounts made up to 31 December 1996
9 December 1997Full accounts made up to 31 December 1995
9 December 1997Full accounts made up to 31 December 1996
17 October 1997Return made up to 06/10/97; full list of members
17 October 1997Return made up to 06/10/97; full list of members
3 March 1997Return made up to 06/10/96; change of members
  • 363(288) ‐ Director's particulars changed
3 March 1997Return made up to 06/10/96; change of members
  • 363(288) ‐ Director's particulars changed
2 July 1996Compulsory strike-off action has been discontinued
2 July 1996Compulsory strike-off action has been discontinued
26 June 1996Return made up to 06/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 1996Return made up to 06/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
2 April 1996First Gazette notice for compulsory strike-off
2 April 1996First Gazette notice for compulsory strike-off
18 September 1995New director appointed
18 September 1995New director appointed
12 September 1995Director resigned;new director appointed
12 September 1995Director resigned;new director appointed
18 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 August 1995Ad 17/11/94--------- £ si 17@1=17 £ ic 2/19
18 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 August 1995Memorandum and Articles of Association
18 August 1995Ad 17/11/94--------- £ si 17@1=17 £ ic 2/19
18 August 1995£ nc 2/19 17/11/94
18 August 1995Memorandum and Articles of Association
18 August 1995£ nc 2/19 17/11/94
15 August 1995Company name changed aircourt LIMITED\certificate issued on 16/08/95
15 August 1995Company name changed aircourt LIMITED\certificate issued on 16/08/95
10 July 1995Accounting reference date notified as 31/12
10 July 1995Accounting reference date notified as 31/12
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