PETER CONWAY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10241595 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2016 |
| Age | 7 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PETER CONWAY HOLDINGS LIMITED is an active private limited company with number 10241595. It was incorporated 7 years, 11 months, 9 days ago, on 20 June 2016. The company address is 35a High Street, Potters Bar, EN6 5AJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-06
New address: 35a High Street Potters Bar EN6 5AJ
Old address: 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-13
Officer name: Mr Peter James Conway
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Address
Type: AD01
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
New address: 6th Floor 2 London Wall Place London EC2Y 5AU
Change date: 2019-12-13
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Change to a person with significant control
Date: 06 Jul 2018
Action Date: 20 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-20
Psc name: Peter James Conway
Documents
Notification of a person with significant control
Date: 05 Jul 2018
Action Date: 20 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edith Ireene Conway
Notification date: 2017-06-20
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-19
Officer name: Mr Peter James Conway
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Address
Type: AD01
New address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
Change date: 2017-11-03
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Address
Type: AD01
New address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Old address: New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England
Change date: 2017-10-18
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-04
New address: New Bridge Street 30-34 New Bridge Street London EC4V 6BJ
Old address: Euro House 1394 High Road London N20 9YZ United Kingdom
Documents
Gazette filings brought up to date
Date: 13 Sep 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 11 Sep 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 20 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-20
Psc name: Peter James Conway
Documents
Capital allotment shares
Date: 25 Jul 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-06-30
Documents
Change account reference date company current extended
Date: 20 Jul 2016
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-10-31
Documents
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