Connaught Partners Ltd was founded on 17 August 2000 and has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Ann Lesley | 24 August 2000 | 01 December 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 19 August 2019 | |
AD01 - Change of registered office address | 08 April 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 01 September 2017 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AD01 - Change of registered office address | 02 November 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 27 August 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 28 August 2011 | |
AA - Annual Accounts | 04 August 2011 | |
CERTNM - Change of name certificate | 08 December 2010 | |
CONNOT - N/A | 08 December 2010 | |
AR01 - Annual Return | 18 November 2010 | |
AA - Annual Accounts | 22 September 2010 | |
CERTNM - Change of name certificate | 11 May 2010 | |
CONNOT - N/A | 11 May 2010 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 30 June 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
225 - Change of Accounting Reference Date | 11 February 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 10 June 2008 | |
169 - Return by a company purchasing its own shares | 18 December 2007 | |
RESOLUTIONS - N/A | 02 December 2007 | |
363s - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363s - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 26 May 2004 | |
363s - Annual Return | 20 September 2003 | |
AA - Annual Accounts | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
RESOLUTIONS - N/A | 26 June 2003 | |
RESOLUTIONS - N/A | 28 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2003 | |
123 - Notice of increase in nominal capital | 28 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
287 - Change in situation or address of Registered Office | 11 February 2003 | |
363s - Annual Return | 06 September 2002 | |
288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
287 - Change in situation or address of Registered Office | 12 February 2002 | |
AA - Annual Accounts | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
363a - Annual Return | 18 September 2001 | |
287 - Change in situation or address of Registered Office | 18 September 2001 | |
287 - Change in situation or address of Registered Office | 06 August 2001 | |
CERTNM - Change of name certificate | 03 August 2001 | |
CERTNM - Change of name certificate | 27 September 2000 | |
395 - Particulars of a mortgage or charge | 08 September 2000 | |
RESOLUTIONS - N/A | 29 August 2000 | |
287 - Change in situation or address of Registered Office | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
NEWINC - New incorporation documents | 17 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 September 2000 | Outstanding |
N/A |