Founded in 2001, Coniston Construction (UK) Ltd has its registered office in Liverpool, it's status is listed as "Active". We do not know the number of employees at the organisation. Coniston Construction (UK) Ltd has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBERT, Michael Anthony | 12 July 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBERT, Stephanie | 24 May 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 16 March 2020 | |
AA01 - Change of accounting reference date | 29 January 2020 | |
DISS40 - Notice of striking-off action discontinued | 07 December 2019 | |
CS01 - N/A | 05 December 2019 | |
AD01 - Change of registered office address | 26 November 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 October 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 24 July 2017 | |
PSC04 - N/A | 19 July 2017 | |
CH03 - Change of particulars for secretary | 19 July 2017 | |
CH01 - Change of particulars for director | 19 July 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 26 August 2016 | |
AD01 - Change of registered office address | 20 April 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 20 January 2013 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 20 August 2010 | |
CH01 - Change of particulars for director | 20 August 2010 | |
AA - Annual Accounts | 16 January 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH03 - Change of particulars for secretary | 04 November 2009 | |
287 - Change in situation or address of Registered Office | 28 September 2009 | |
AA - Annual Accounts | 04 March 2009 | |
AA - Annual Accounts | 10 September 2008 | |
363s - Annual Return | 07 August 2008 | |
287 - Change in situation or address of Registered Office | 16 June 2008 | |
395 - Particulars of a mortgage or charge | 14 February 2008 | |
395 - Particulars of a mortgage or charge | 27 October 2007 | |
363s - Annual Return | 07 August 2007 | |
395 - Particulars of a mortgage or charge | 09 June 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363s - Annual Return | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
CERTNM - Change of name certificate | 21 June 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363s - Annual Return | 27 July 2005 | |
AA - Annual Accounts | 23 March 2005 | |
363s - Annual Return | 28 July 2004 | |
287 - Change in situation or address of Registered Office | 07 June 2004 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 06 July 2003 | |
395 - Particulars of a mortgage or charge | 09 May 2003 | |
395 - Particulars of a mortgage or charge | 22 March 2003 | |
AA - Annual Accounts | 20 November 2002 | |
363s - Annual Return | 06 July 2002 | |
225 - Change of Accounting Reference Date | 26 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2001 | |
288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
NEWINC - New incorporation documents | 12 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 13 February 2008 | Outstanding |
N/A |
Mortgage | 25 October 2007 | Outstanding |
N/A |
Mortgage | 07 June 2007 | Outstanding |
N/A |
Legal mortgage | 07 May 2003 | Outstanding |
N/A |
Debenture | 20 March 2003 | Outstanding |
N/A |