CONEW LIMITED

00503349
LEVEL 3 1 PADDINGTON SQUARE LONDON UNITED KINGDOM W2 1DL

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 9 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 9 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2022 accounts Annual Accounts 9 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 8 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 8 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 7 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2018 officers Termination of appointment of secretary (Anne Steele) 1 Buy now
14 Nov 2018 officers Termination of appointment of director (Anne Steele) 1 Buy now
14 Nov 2018 officers Appointment of director (Ms Zillah Wendy Stone) 2 Buy now
14 Nov 2018 officers Appointment of secretary (Zillah Wendy Stone) 2 Buy now
08 Nov 2018 accounts Annual Accounts 7 Buy now
09 Aug 2018 officers Change of particulars for director (Mr William Beverley Hicks) 2 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 7 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 officers Appointment of director (Mr William Beverley Hicks) 2 Buy now
22 Jan 2016 officers Termination of appointment of director (Matthew Paul Jowett) 1 Buy now
17 Oct 2015 accounts Annual Accounts 7 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
02 Sep 2014 accounts Annual Accounts 7 Buy now
23 Jan 2014 officers Termination of appointment of director (David Matthews) 1 Buy now
20 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 officers Appointment of director (Mrs Anne Steele) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Stephen Dryden) 1 Buy now
25 Jun 2013 accounts Annual Accounts 6 Buy now
21 Mar 2013 officers Appointment of director (Mr David John Matthews) 2 Buy now
21 Mar 2013 officers Termination of appointment of director (Miles Roberts) 1 Buy now
11 Dec 2012 accounts Annual Accounts 7 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 accounts Annual Accounts 7 Buy now
28 Sep 2011 annual-return Annual Return 5 Buy now
01 Jul 2011 officers Appointment of director (Matthew Paul Jowett) 2 Buy now
30 Jun 2011 officers Termination of appointment of director (Carolyn Cattermole) 1 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
09 Aug 2010 accounts Annual Accounts 7 Buy now
05 May 2010 officers Termination of appointment of director (Anthony Thorne) 1 Buy now
04 May 2010 officers Appointment of director (Miles William Roberts) 2 Buy now
15 Dec 2009 accounts Annual Accounts 4 Buy now
10 Oct 2009 officers Change of particulars for director (Anthony David Thorne) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Stephen William Dryden) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Carolyn Tracy Cattermole) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Anne Steele) 1 Buy now
22 Sep 2009 annual-return Return made up to 17/09/09; full list of members 6 Buy now
18 Sep 2009 address Location of register of members 1 Buy now
14 Aug 2009 address Registered office changed on 14/08/2009 from, 4-16 artillery row, london, SW1P 1RZ 1 Buy now
09 Jan 2009 accounts Annual Accounts 4 Buy now
04 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2008 annual-return Return made up to 02/10/08; full list of members 5 Buy now
09 Oct 2008 officers Director's change of particulars / carolyn cattermole / 01/09/2008 1 Buy now
15 Apr 2008 officers Director appointed stephen william dryden 4 Buy now
08 Apr 2008 officers Appointment terminated director gavin morris 1 Buy now
25 Feb 2008 accounts Annual Accounts 5 Buy now
03 Oct 2007 annual-return Return made up to 02/10/07; full list of members 3 Buy now
09 Nov 2006 accounts Annual Accounts 5 Buy now
04 Oct 2006 annual-return Return made up to 02/10/06; full list of members 3 Buy now
28 Oct 2005 accounts Annual Accounts 5 Buy now
10 Oct 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
29 Oct 2004 accounts Annual Accounts 5 Buy now
12 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
14 Jan 2004 accounts Annual Accounts 5 Buy now
24 Oct 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
09 Jan 2003 officers New director appointed 2 Buy now
09 Jan 2003 officers Director resigned 1 Buy now
25 Oct 2002 annual-return Return made up to 02/10/02; full list of members 7 Buy now
11 Sep 2002 accounts Annual Accounts 5 Buy now
31 Jan 2002 officers Director's particulars changed 1 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
26 Oct 2001 annual-return Return made up to 02/10/01; full list of members 7 Buy now
14 Sep 2001 accounts Annual Accounts 5 Buy now
24 Aug 2001 officers Secretary resigned 1 Buy now
24 Aug 2001 officers New secretary appointed 2 Buy now
15 Jan 2001 officers New director appointed 5 Buy now
15 Jan 2001 officers New director appointed 5 Buy now
05 Jan 2001 officers Director resigned 1 Buy now
15 Dec 2000 officers New secretary appointed 2 Buy now
15 Dec 2000 officers Secretary resigned 1 Buy now
18 Oct 2000 annual-return Return made up to 02/10/00; full list of members 6 Buy now
14 Jul 2000 accounts Annual Accounts 5 Buy now
20 Oct 1999 annual-return Return made up to 02/10/99; no change of members 6 Buy now
27 Jul 1999 accounts Annual Accounts 5 Buy now
09 Mar 1999 address Registered office changed on 09/03/99 from: 16 great peter street, london, SW1P 2BX 1 Buy now
09 Mar 1999 address Location of register of members 1 Buy now
29 Dec 1998 officers Director's particulars changed 1 Buy now
13 Oct 1998 annual-return Return made up to 02/10/98; no change of members 6 Buy now
30 Jul 1998 accounts Annual Accounts 5 Buy now
17 Oct 1997 annual-return Return made up to 02/10/97; full list of members 7 Buy now
23 Sep 1997 accounts Annual Accounts 5 Buy now
13 Jan 1997 accounts Annual Accounts 5 Buy now