CONQUISTADOR LTD

10252707 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
StatusACTIVE
Company No.10252707
CategoryPrivate Limited Company
Incorporated27 Jun 2016
Age7 years, 11 months, 21 days
JurisdictionEngland Wales

SUMMARY

CONQUISTADOR LTD is an active private limited company with number 10252707. It was incorporated 7 years, 11 months, 21 days ago, on 27 June 2016. The company address is 10252707 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.



Company Fillings

Directors register information on withdrawal from the public register

Date: 10 Jun 2024

Category: Officers

Sub Category: Register

Type: EW01RSS

Date: 2024-06-10

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Withdrawal of the directors register information from the public register

Date: 10 Jun 2024

Category: Officers

Sub Category: Register

Type: EW01

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Confirmation statement with no updates

Date: 05 Jun 2024

Action Date: 01 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-01

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Change person director company with change date

Date: 05 Jun 2024

Action Date: 04 Jun 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Laurence Mark Ellis

Change date: 2024-06-04

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Change person secretary company with change date

Date: 05 Jun 2024

Action Date: 04 Jun 2024

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2024-06-04

Officer name: Laurence Ellis

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Change to a person with significant control

Date: 05 Jun 2024

Action Date: 04 Jun 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Laurence Mark Ellis

Change date: 2024-06-04

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Elect to keep the directors register information on the public register

Date: 17 May 2024

Category: Officers

Sub Category: Register

Type: EH01

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Default companies house registered office address applied

Date: 21 Mar 2024

Action Date: 21 Mar 2024

Category: Address

Type: RP05

Change date: 2024-03-21

Default address: PO Box 4385, 10252707 - Companies House Default Address, Cardiff, CF14 8LH

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Mortgage satisfy charge full

Date: 05 Mar 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 102527070004

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Mortgage satisfy charge full

Date: 05 Mar 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 102527070003

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Mortgage create with deed with charge number charge creation date

Date: 05 Mar 2024

Action Date: 29 Feb 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2024-02-29

Charge number: 102527070009

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Accounts with accounts type total exemption full

Date: 23 Jul 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with updates

Date: 05 Jun 2023

Action Date: 01 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-01

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Accounts with accounts type total exemption full

Date: 03 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with updates

Date: 10 Jun 2022

Action Date: 01 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-01

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Accounts with accounts type total exemption full

Date: 22 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 02 Jun 2021

Action Date: 01 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-01

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Mortgage satisfy charge full

Date: 17 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 102527070001

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Mortgage satisfy charge full

Date: 17 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 102527070005

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Mortgage satisfy charge full

Date: 17 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 102527070002

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Mortgage satisfy charge full

Date: 17 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 102527070006

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Mortgage satisfy charge full

Date: 17 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 102527070007

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Mortgage satisfy charge full

Date: 17 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 102527070008

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Accounts with accounts type total exemption full

Date: 30 Nov 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 04 Jun 2020

Action Date: 01 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-01

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Mortgage create with deed with charge number charge creation date

Date: 20 Feb 2020

Action Date: 19 Feb 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 102527070007

Charge creation date: 2020-02-19

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Mortgage create with deed with charge number charge creation date

Date: 20 Feb 2020

Action Date: 19 Feb 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-02-19

Charge number: 102527070008

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Notification of a person with significant control

Date: 07 Oct 2019

Action Date: 28 Jun 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Laurence Mark Ellis

Notification date: 2016-06-28

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Accounts with accounts type total exemption full

Date: 31 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with updates

Date: 04 Jun 2019

Action Date: 01 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-01

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Confirmation statement with updates

Date: 04 Jul 2018

Action Date: 01 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-01

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Accounts with accounts type total exemption full

Date: 27 Apr 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Mortgage create with deed with charge number charge creation date

Date: 09 Mar 2018

Action Date: 07 Mar 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 102527070005

Charge creation date: 2018-03-07

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Mortgage create with deed with charge number charge creation date

Date: 09 Mar 2018

Action Date: 07 Mar 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 102527070006

Charge creation date: 2018-03-07

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Mortgage create with deed with charge number charge creation date

Date: 07 Sep 2017

Action Date: 05 Sep 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 102527070004

Charge creation date: 2017-09-05

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Mortgage create with deed with charge number charge creation date

Date: 06 Sep 2017

Action Date: 05 Sep 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-09-05

Charge number: 102527070003

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Confirmation statement with updates

Date: 05 Jul 2017

Action Date: 01 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-01

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Change account reference date company current extended

Date: 13 Mar 2017

Action Date: 30 Nov 2017

Category: Accounts

Type: AA01

Made up date: 2017-06-30

New date: 2017-11-30

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Mortgage create with deed with charge number charge creation date

Date: 10 Mar 2017

Action Date: 03 Mar 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-03-03

Charge number: 102527070001

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Mortgage create with deed with charge number charge creation date

Date: 10 Mar 2017

Action Date: 03 Mar 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-03-03

Charge number: 102527070002

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Incorporation company

Date: 27 Jun 2016

Category: Incorporation

Type: NEWINC

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