CONYGAR HOLYHEAD LIMITED

Company number 06329820

Date	Type	Description	View / Download
12 Dec 2023	AA	Accounts for a small company made up to 30 September 2023	(15 pages)
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
23 Feb 2023	CH01	Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023	(2 pages)
26 Jan 2023	AA	Accounts for a small company made up to 30 September 2022	(15 pages)
31 Jul 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
02 Dec 2021	AA	Accounts for a small company made up to 30 September 2021	(15 pages)
05 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
10 Feb 2021	AA	Accounts for a small company made up to 30 September 2020	(14 pages)
06 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
20 May 2020	AP01	Appointment of Mr Christopher James David Ware as a director on 6 April 2020	(2 pages)
14 Apr 2020	AP03	Appointment of Mr David Baldwin as a secretary on 6 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr David Baldwin as a director on 6 April 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020	(1 page)
27 Dec 2019	AA	Accounts for a small company made up to 30 September 2019	(16 pages)
08 Nov 2019	AD01	Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on 8 November 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(16 pages)
05 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
28 Jun 2018	PSC05	Change of details for Conygar Holdings Limited as a person with significant control on 23 May 2018	(2 pages)
28 Jun 2018	PSC02	Notification of Conygar Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2018	PSC07	Cessation of Stena Line Ports Limited as a person with significant control on 23 May 2018	(1 page)
28 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 28 June 2018	(2 pages)
28 Jun 2018	SH20	Statement by Directors	(1 page)
28 Jun 2018	SH19	Statement of capital on 28 June 2018 GBP 1,000.00	(3 pages)
28 Jun 2018	CAP-SS	Solvency Statement dated 22/06/18	(1 page)