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CONTIREAN HOLDINGS LIMITED

Company number 07737644

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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)
08 Mar 2024 AA Accounts for a dormant company made up to 24 August 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
18 Apr 2023 AA Accounts for a dormant company made up to 24 August 2022
12 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
18 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London Middlesex EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
26 Apr 2022 AA01 Previous accounting period shortened from 31 August 2021 to 24 August 2021
26 Apr 2022 AA Accounts for a dormant company made up to 24 August 2021
18 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
19 May 2021 AA Micro company accounts made up to 31 August 2020
11 Jan 2021 CH01 Director's details changed for Mr Ehidiamen Anselm Irabor on 5 January 2021
11 Jan 2021 PSC04 Change of details for Mr Ehidiamen Anselm Irabor as a person with significant control on 5 January 2021
12 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
22 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
10 May 2019 AA Accounts for a dormant company made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
12 May 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Feb 2017 AD01 Registered office address changed from C/O Flofields Limited No. 1 Olympic Way Ground Floor Offices Wembley Middlesex to Kemp House 152-160 City Road London Middlesex EC1V 2NX on 8 February 2017
08 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
05 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
05 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 1,000
01 Jul 2015 CERTNM Company name changed oruen development and markets LIMITED\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01