CONWY PROPERTIES LIMITED

04187585
MARSHALL HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9BW

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 3 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2022 officers Termination of appointment of director (Christopher Roy Marshall) 1 Buy now
19 Oct 2021 officers Appointment of director (Mr Jonathan Booth) 2 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2020 accounts Annual Accounts 3 Buy now
01 Oct 2020 officers Change of particulars for secretary (Mr Jonathan Booth) 1 Buy now
01 Oct 2020 officers Change of particulars for director (Mr Christopher Roy Marshall) 2 Buy now
01 Oct 2020 officers Change of particulars for director (Mr Simon Charles Newton Marshall) 2 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
15 Apr 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 14 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 14 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
28 Mar 2012 annual-return Annual Return 3 Buy now
28 Mar 2012 officers Change of particulars for director (Mr Simon Charles Newton Marshall) 2 Buy now
29 Sep 2011 accounts Annual Accounts 14 Buy now
15 Apr 2011 annual-return Annual Return 3 Buy now
11 Jan 2011 officers Termination of appointment of director (David Wadsworth) 2 Buy now
30 Sep 2010 accounts Annual Accounts 14 Buy now
22 Apr 2010 annual-return Annual Return 4 Buy now
22 Apr 2010 officers Change of particulars for director (Mr Christopher Roy Marshall) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Mr Simon Charles Newton Marshall) 2 Buy now
22 Apr 2010 officers Change of particulars for secretary (Mr Jonathan Booth) 1 Buy now
29 Oct 2009 accounts Annual Accounts 12 Buy now
13 Sep 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
02 Sep 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Sep 2009 accounts Annual Accounts 11 Buy now
04 Aug 2009 gazette Gazette Notice Compulsary 1 Buy now
24 Apr 2009 accounts Annual Accounts 12 Buy now
24 Apr 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Apr 2009 annual-return Return made up to 27/03/09; full list of members 3 Buy now
24 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
08 May 2008 annual-return Return made up to 27/03/08; no change of members 7 Buy now
20 Sep 2007 accounts Annual Accounts 12 Buy now
07 Aug 2007 annual-return Return made up to 27/03/07; full list of members 6 Buy now
21 Jul 2007 officers New secretary appointed 2 Buy now
21 Jul 2007 officers New director appointed 3 Buy now
21 Jul 2007 address Registered office changed on 21/07/07 from: hanover house 22 clarendon road leeds west yorkshire LS2 9NZ 1 Buy now
21 Jul 2007 officers Secretary resigned 1 Buy now
21 Jul 2007 officers Director resigned 1 Buy now
21 Jul 2007 officers New director appointed 4 Buy now
27 Jul 2006 annual-return Return made up to 27/03/06; full list of members 8 Buy now
27 Jul 2006 address Registered office changed on 27/07/06 from: hanover house 22 clarendon road leeds west yorkshire LS2 9NZ 1 Buy now
16 Mar 2006 address Registered office changed on 16/03/06 from: 4240 park approach thorp park leeds west yorkshire LS15 8GB 1 Buy now
16 Mar 2006 officers New secretary appointed 1 Buy now
16 Mar 2006 officers New director appointed 1 Buy now
16 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
16 Mar 2006 officers Director resigned 1 Buy now
16 Mar 2006 officers Director resigned 1 Buy now
16 Mar 2006 officers Director resigned 1 Buy now
01 Mar 2006 accounts Annual Accounts 6 Buy now
20 Dec 2005 address Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB 1 Buy now
28 Apr 2005 annual-return Return made up to 27/03/05; full list of members 8 Buy now
10 Mar 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Mar 2005 accounts Annual Accounts 6 Buy now
08 May 2004 officers Director resigned 1 Buy now
04 May 2004 officers New director appointed 3 Buy now
01 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Apr 2004 officers New director appointed 3 Buy now
29 Apr 2004 officers New director appointed 2 Buy now
27 Apr 2004 mortgage Particulars of mortgage/charge 7 Buy now
22 Apr 2004 officers New director appointed 3 Buy now
19 Apr 2004 annual-return Return made up to 27/03/04; full list of members 6 Buy now
06 Mar 2004 accounts Accounting reference date extended from 31/03/04 to 30/06/04 1 Buy now
10 Jan 2004 address Registered office changed on 10/01/04 from: margaret house 2 devonshire crescent leeds west yorkshire LS8 1EP 1 Buy now
14 Sep 2003 accounts Annual Accounts 4 Buy now
30 Jun 2003 officers Secretary resigned 1 Buy now
29 Jun 2003 officers New secretary appointed 2 Buy now
23 May 2003 annual-return Return made up to 27/03/03; full list of members 6 Buy now
28 Jan 2003 accounts Annual Accounts 2 Buy now
03 Apr 2002 annual-return Return made up to 27/03/02; full list of members 6 Buy now
06 Apr 2001 officers New secretary appointed 2 Buy now
06 Apr 2001 officers New director appointed 2 Buy now
06 Apr 2001 officers Director resigned 1 Buy now
06 Apr 2001 officers Secretary resigned 1 Buy now
06 Apr 2001 address Registered office changed on 06/04/01 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
27 Mar 2001 incorporation Incorporation Company 15 Buy now