Based in Lancashire, Conlon Holdings Ltd was founded on 22 January 2007, it's status at Companies House is "Active". This business has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DONNELL, Michael | 22 January 2007 | 31 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NG, Nadine Loon Angela | 01 February 2016 | - | 1 |
| CRAGG, Alan Charles | 01 May 2015 | 31 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 28 January 2019 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| MR04 - N/A | 16 March 2017 | |
| MR04 - N/A | 16 March 2017 | |
| MR04 - N/A | 16 March 2017 | |
| MR01 - N/A | 15 March 2017 | |
| MR01 - N/A | 15 March 2017 | |
| MR01 - N/A | 15 March 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| TM01 - Termination of appointment of director | 26 July 2016 | |
| AUD - Auditor's letter of resignation | 15 March 2016 | |
| AP03 - Appointment of secretary | 05 February 2016 | |
| TM02 - Termination of appointment of secretary | 05 February 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| TM02 - Termination of appointment of secretary | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AUD - Auditor's letter of resignation | 27 June 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2014 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| MEM/ARTS - N/A | 15 February 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH03 - Change of particulars for secretary | 21 January 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| CH03 - Change of particulars for secretary | 22 January 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 225 - Change of Accounting Reference Date | 05 June 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 09 May 2007 | |
| 395 - Particulars of a mortgage or charge | 09 May 2007 | |
| 395 - Particulars of a mortgage or charge | 09 May 2007 | |
| 395 - Particulars of a mortgage or charge | 09 May 2007 | |
| SA - Shares agreement | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
| NEWINC - New incorporation documents | 22 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 March 2017 | Outstanding |
N/A |
| A registered charge | 15 March 2017 | Outstanding |
N/A |
| A registered charge | 15 March 2017 | Outstanding |
N/A |
| Legal charge over licensed premises | 08 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 May 2007 | Fully Satisfied |
N/A |
