CONSERVATORY OUTLET LIMITED

05452183
THE CUTTING ROOM THORNES LANE WHARF WAKEFIELD WEST YORKSHIRE WF1 5RL

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 officers Change of particulars for director (Mr Gregory Peter Kane) 2 Buy now
05 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2024 accounts Annual Accounts 31 Buy now
06 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2023 accounts Annual Accounts 31 Buy now
19 Dec 2022 mortgage Registration of a charge 47 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 30 Buy now
27 May 2022 officers Termination of appointment of director (Andrew John Miller) 1 Buy now
08 Dec 2021 officers Appointment of director (Mr Darren Woolf) 2 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 30 Buy now
09 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
09 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
09 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 47 Buy now
12 May 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Mar 2021 officers Appointment of director (Mrs Karen Clough) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 30 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 mortgage Registration of a charge 14 Buy now
29 Jul 2019 mortgage Registration of a charge 27 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Registration of a charge 23 Buy now
14 Jan 2019 accounts Annual Accounts 29 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 29 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 officers Change of particulars for director (Mr Gregory Kane) 2 Buy now
31 Aug 2017 officers Change of particulars for director (Mr Michael Alexander Giscombe) 2 Buy now
08 May 2017 resolution Resolution 11 Buy now
12 Apr 2017 mortgage Registration of a charge 63 Buy now
09 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
09 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2017 accounts Annual Accounts 31 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2016 officers Appointment of director (Mrs Sarah Lyn Van Haazel) 2 Buy now
01 Dec 2016 officers Appointment of director (Mr Andrew John Miller) 2 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
05 Nov 2015 accounts Annual Accounts 19 Buy now
21 Jul 2015 resolution Resolution 14 Buy now
21 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2015 capital Return of Allotment of shares 4 Buy now
01 Jun 2015 resolution Resolution 1 Buy now
28 May 2015 capital Statement of capital (Section 108) 4 Buy now
26 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 May 2015 insolvency Solvency Statement dated 18/05/15 1 Buy now
26 May 2015 resolution Resolution 1 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Gregory Kane) 2 Buy now
22 Oct 2014 accounts Annual Accounts 22 Buy now
30 Jul 2014 mortgage Registration of a charge 9 Buy now
06 Mar 2014 officers Termination of appointment of director (Matthew Glover) 1 Buy now
05 Mar 2014 mortgage Registration of a charge 22 Buy now
08 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
18 Oct 2013 accounts Annual Accounts 20 Buy now
23 May 2013 annual-return Annual Return 6 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
06 Jan 2013 auditors Auditors Resignation Company 1 Buy now
17 Sep 2012 accounts Annual Accounts 28 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
06 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2011 resolution Resolution 39 Buy now
29 Sep 2011 accounts Annual Accounts 8 Buy now
06 Jul 2011 officers Appointment of director (Gregory Kane) 2 Buy now
06 Jul 2011 officers Appointment of director (Michael Alexander Giscombe) 2 Buy now
03 Jun 2011 annual-return Annual Return 3 Buy now
01 Feb 2011 officers Change of particulars for director (Matthew David Glover) 2 Buy now
07 Oct 2010 accounts Annual Accounts 7 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 resolution Resolution 43 Buy now
24 Dec 2009 accounts Annual Accounts 7 Buy now
29 Jun 2009 accounts Accounting reference date shortened from 30/09/2009 to 31/05/2009 1 Buy now
29 Jun 2009 officers Appointment terminated secretary andrew glover 1 Buy now
29 Jun 2009 officers Appointment terminated director andrew glover 1 Buy now
08 Jun 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
15 May 2009 accounts Annual Accounts 6 Buy now
03 Jun 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
03 Jun 2008 officers Director and secretary's change of particulars / andrew glover / 01/04/2008 1 Buy now
20 Feb 2008 accounts Annual Accounts 6 Buy now
17 May 2007 annual-return Return made up to 13/05/07; full list of members 3 Buy now
17 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Mar 2007 accounts Annual Accounts 6 Buy now
19 Mar 2007 address Registered office changed on 19/03/07 from: stoneygate house, 2-4 greenfield road, holmfirth, huddersfield HD9 2JT 1 Buy now
14 Mar 2007 officers New director appointed 1 Buy now
09 Oct 2006 capital Ad 29/06/06--------- £ si 29998@1=29998 £ ic 2/30000 2 Buy now
09 Oct 2006 capital Nc inc already adjusted 20/09/06 1 Buy now
09 Oct 2006 resolution Resolution 1 Buy now
13 Sep 2006 accounts Accounting reference date extended from 31/05/06 to 30/09/06 1 Buy now
09 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
08 Aug 2006 resolution Resolution 1 Buy now
24 May 2006 annual-return Return made up to 13/05/06; full list of members 2 Buy now