CONLON HOLDINGS LIMITED: Filings

  • Overview

    Company NameCONLON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06060110
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONLON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Oct 31, 2025

    40 pagesAA

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Michael Gerard Conlon as a director on Dec 31, 2025

    1 pagesTM01

    Group of companies' accounts made up to Oct 31, 2024

    42 pagesAA

    Termination of appointment of Maureen Boland as a director on Apr 30, 2025

    1 pagesTM01

    Confirmation statement made on Jan 21, 2025 with updates

    8 pagesCS01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Memorandum and Articles of Association

    24 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Conlon (Eot) Limited as a person with significant control on Aug 02, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 06, 2024

    2 pagesPSC09

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Group of companies' accounts made up to Oct 31, 2023

    39 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    43 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    7 pagesCS01

    Satisfaction of charge 060601100007 in full

    1 pagesMR04

    Satisfaction of charge 060601100006 in full

    1 pagesMR04

    Satisfaction of charge 060601100005 in full

    1 pagesMR04

    Group of companies' accounts made up to Oct 31, 2021

    44 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    7 pagesCS01

    Current accounting period extended from Apr 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0