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CONVENITIS LIMITED - 107 - 109 Stone House Fletcher Road, Preston, Lancashire, PR1 5JG, United Kingdom
Company Information
- Company registration number
- 09142685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 - 109 Stone House Fletcher Road
- Preston
- Lancashire
- PR1 5JG
- England 107 - 109 Stone House Fletcher Road, Preston, Lancashire, PR1 5JG, England UK
Management
- Managing Directors
- HUGHES, Helen Belinda
- CAHILL, Janette Elizabeth
- KEMBER, Steven David
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-22
- Age Of Company 2014-07-22 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-06-28
- Last Date: 2024-06-14
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CONVENITIS LIMITED Company Description
- CONVENITIS LIMITED is a ltd registered in United Kingdom with the Company reg no 09142685. Its current trading status is "live". It was registered 2014-07-22. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2021-07-31.It can be contacted at 107 - 109 Stone House Fletcher Road .
Get CONVENITIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convenitis Limited - 107 - 109 Stone House Fletcher Road, Preston, Lancashire, PR1 5JG, United Kingdom
- 2014-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-05-30) - AA
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change-person-director-company-with-change-date (2024-07-29) - CH01
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cessation-of-a-person-with-significant-control (2024-07-29) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-07-29) - PSC08
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confirmation-statement-with-updates (2024-08-13) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
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confirmation-statement-with-updates (2023-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA
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change-account-reference-date-company-previous-extended (2023-04-30) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-17) - CS01
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change-to-a-person-with-significant-control (2022-07-16) - PSC05
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capital-allotment-shares (2022-01-12) - SH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
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notification-of-a-person-with-significant-control (2021-03-18) - PSC02
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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appoint-person-director-company-with-name-date (2021-04-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-to-a-person-with-significant-control (2021-05-18) - PSC05
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notification-of-a-person-with-significant-control (2021-05-18) - PSC01
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cessation-of-a-person-with-significant-control (2021-05-18) - PSC07
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change-person-director-company-with-change-date (2021-05-09) - CH01
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capital-allotment-shares (2021-05-18) - SH01
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confirmation-statement-with-updates (2021-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-15) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-14) - CH01
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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confirmation-statement-with-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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accounts-with-accounts-type-dormant (2019-06-06) - AA
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-09-05) - SH10
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capital-allotment-shares (2018-09-05) - SH01
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capital-name-of-class-of-shares (2018-09-05) - SH08
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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cessation-of-a-person-with-significant-control (2018-09-03) - PSC07
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notification-of-a-person-with-significant-control (2018-09-03) - PSC02
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accounts-with-accounts-type-dormant (2018-04-25) - AA
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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resolution (2018-09-04) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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confirmation-statement-with-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-07-22) - NEWINC