CONTIS GROUP LIMITED

06499022
NAVIGATION HOUSE BELMONT WHARF SKIPTON NORTH YORKSHIRE BD23 1RL

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 50 Buy now
18 Nov 2024 mortgage Statement of release/cease from a charge 1 Buy now
03 Oct 2024 officers Appointment of director (Mr Matthew William Farr) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Konstantin Kavvadias) 1 Buy now
20 Sep 2024 officers Termination of appointment of director (Andrea Ramoino) 1 Buy now
29 Aug 2024 officers Change of particulars for director (Mr Konstantin Kavvadias) 2 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 officers Termination of appointment of director (Lee Johnstone) 1 Buy now
17 Jun 2024 mortgage Registration of a charge 26 Buy now
10 Jun 2024 mortgage Registration of a charge 21 Buy now
05 Jun 2024 officers Termination of appointment of secretary (Adeola Adebonojo) 1 Buy now
05 Jun 2024 officers Appointment of director (Mr Konstantin Kavvadias) 2 Buy now
01 Mar 2024 officers Appointment of director (Mr Jason Ollivier) 2 Buy now
13 Nov 2023 accounts Annual Accounts 53 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Aug 2023 officers Termination of appointment of director (Chloe Mayenobe) 1 Buy now
19 May 2023 officers Termination of appointment of director (Roland Folz) 1 Buy now
21 Mar 2023 officers Appointment of director (Chloe Mayenobe) 2 Buy now
15 Mar 2023 officers Appointment of director (Mr Andrea Ramoino) 2 Buy now
14 Nov 2022 resolution Resolution 3 Buy now
01 Oct 2022 accounts Annual Accounts 57 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
30 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2022 insolvency Solvency Statement dated 29/06/22 1 Buy now
30 Jun 2022 resolution Resolution 3 Buy now
19 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Peter John Cox) 1 Buy now
21 Mar 2022 officers Appointment of director (Roland Folz) 2 Buy now
21 Mar 2022 officers Appointment of secretary (Adeola Adebonojo) 2 Buy now
21 Mar 2022 officers Termination of appointment of secretary (Lee Johnstone) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Fiona Barbara Wilkinson-Huckett) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Joseph Charles Dunne) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Michael Edward Wilson Jackson) 1 Buy now
21 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2022 capital Return of Allotment of shares 4 Buy now
21 Jan 2022 resolution Resolution 10 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
13 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
13 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
13 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
13 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
13 Jan 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
05 Jan 2022 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 accounts Annual Accounts 52 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Dec 2020 accounts Annual Accounts 50 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2020 accounts Annual Accounts 46 Buy now
23 Oct 2019 officers Termination of appointment of director (Flavia Alzetta) 1 Buy now
18 Oct 2019 capital Return of Allotment of shares 3 Buy now
22 Jul 2019 auditors Auditors Resignation Company 1 Buy now
16 Jul 2019 officers Change of particulars for director (Mr Lee Johnstone) 2 Buy now
16 Jul 2019 officers Change of particulars for director (Mr Michael Edward Wilson Jackson) 2 Buy now
16 Jul 2019 officers Change of particulars for director (Mr Michael Edward Wilson Jackson) 2 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Jan 2019 capital Return of Allotment of shares 3 Buy now
24 Jan 2019 capital Return of Allotment of shares 3 Buy now
09 Jan 2019 accounts Annual Accounts 45 Buy now
09 May 2018 officers Termination of appointment of director (Sarah Elizabeth Colville) 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Feb 2018 incorporation Memorandum Articles 23 Buy now
25 Jan 2018 resolution Resolution 2 Buy now
19 Dec 2017 accounts Annual Accounts 50 Buy now
18 Dec 2017 officers Termination of appointment of director (Michael John Fromant) 1 Buy now
04 Oct 2017 capital Second Filing Capital Allotment Shares 7 Buy now
13 Jun 2017 officers Appointment of director (Ms Flavia Alzetta) 2 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Feb 2017 officers Appointment of director (Mrs Fiona Barbara Wilkinson-Huckett) 2 Buy now
07 Jan 2017 accounts Annual Accounts 58 Buy now
09 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2016 officers Appointment of director (Ms Sarah Elizabeth Colville) 2 Buy now
31 Aug 2016 capital Return of Allotment of shares 4 Buy now
21 Jun 2016 officers Termination of appointment of director (Thomas James Gregory) 1 Buy now
07 Jun 2016 mortgage Registration of a charge 33 Buy now
07 Jun 2016 mortgage Registration of a charge 34 Buy now
24 Mar 2016 officers Appointment of director (Mr Thomas James Gregory) 2 Buy now
29 Feb 2016 mortgage Registration of a charge 33 Buy now
19 Feb 2016 annual-return Annual Return 11 Buy now
19 Feb 2016 officers Change of particulars for director (Mr Lee Johnstone) 2 Buy now
07 Jan 2016 accounts Annual Accounts 32 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 5 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 5 Buy now
08 Dec 2015 capital Return of Allotment of shares 3 Buy now
29 Oct 2015 mortgage Registration of a charge 31 Buy now