- Company Overview for CONRAN DESIGN GROUP LIMITED (01002786)
- Filing history for CONRAN DESIGN GROUP LIMITED (01002786)
- People for CONRAN DESIGN GROUP LIMITED (01002786)
- More for CONRAN DESIGN GROUP LIMITED (01002786)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jun 2017 | PSC02 | Notification of Havas Shared Services Limited as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 16 Mar 2017 | AD01 | Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017 | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 24 Nov 2015 | AUD | Auditor's resignation | |
| 07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 02 Apr 2015 | TM01 | Termination of appointment of Jane Helen Simmonds as a director on 20 October 2014 | |
| 03 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 26 Jun 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 18 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Feb 2013 | AD01 | Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 20 February 2013 | |
| 08 Feb 2013 | TM01 | Termination of appointment of Nigel Forsyth as a director | |
| 05 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Jun 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 30 Jun 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 14 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 15 Jul 2010 | CH01 | Director's details changed for Jane Helen Simmonds on 1 October 2009 | |
| 15 Jul 2010 | CH01 | Director's details changed for Thom Newton on 1 October 2009 | |
| 22 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Jun 2009 | 363a | Return made up to 26/06/09; full list of members |