CONWAY RETAIL LIMITED
Status | ACTIVE |
Company No. | 11347628 |
Category | Private Limited Company |
Incorporated | 04 May 2018 |
Age | 6 years, 26 days |
Jurisdiction | England Wales |
SUMMARY
CONWAY RETAIL LIMITED is an active private limited company with number 11347628. It was incorporated 6 years, 26 days ago, on 04 May 2018. The company address is 142 Thornes Lane, Wakefield, WF2 7RE, West Yorkshire, England.
Company Fillings
Termination director company with name termination date
Date: 17 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Conway
Termination date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Address
Type: AD01
New address: 142 Thornes Lane Wakefield West Yorkshire WF2 7RE
Change date: 2023-04-17
Old address: Suite 1F Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PF
Documents
Accounts with accounts type micro entity
Date: 03 Apr 2023
Action Date: 30 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-30
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Address
Type: AD01
Old address: Unit 2a Union Works Bridge Street Morley West Yorkshire LS27 0ER United Kingdom
New address: Suite 1F Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PF
Change date: 2022-12-12
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Gazette filings brought up to date
Date: 06 Aug 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2022
Action Date: 30 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-30
Documents
Change account reference date company previous shortened
Date: 24 Feb 2022
Action Date: 30 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-30
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 16 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Resolution
Date: 05 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Nov 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Cessation of a person with significant control
Date: 29 Oct 2020
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hannah Conway
Cessation date: 2020-09-02
Documents
Change to a person with significant control
Date: 29 Oct 2020
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-02
Psc name: Mr Brett Barry Conway
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change to a person with significant control
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Hannah Conway
Change date: 2020-02-03
Documents
Change to a person with significant control
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brett Barry Conway
Change date: 2020-02-03
Documents
Change person director company with change date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-03
Officer name: Mrs Hannah Conway
Documents
Change person director company with change date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-03
Officer name: Mr Brett Barry Conway
Documents
Resolution
Date: 03 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Address
Type: AD01
Old address: 9 California Drive Horbury Wakefield West Yorkshire WF4 5JN United Kingdom
Change date: 2019-03-26
New address: Unit 2a Union Works Bridge Street Morley West Yorkshire LS27 0ER
Documents
Move registers to sail company with new address
Date: 08 May 2018
Category: Address
Type: AD03
New address: 33 George Street Wakefield West Yorkshire WF1 1LX
Documents
Change sail address company with new address
Date: 08 May 2018
Category: Address
Type: AD02
New address: 33 George Street Wakefield West Yorkshire WF1 1LX
Documents
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