CONNAUGHT FENCING LIMITED: Filings

  • Overview

    Company NameCONNAUGHT FENCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09782849
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONNAUGHT FENCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed connaught security services LIMITED\certificate issued on 15/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2025

    RES15

    Micro company accounts made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Louis Alan Crowshaw as a director on Aug 22, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Robert Michael Archer as a director on Aug 22, 2024

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2023

    2 pagesAA

    Registration of charge 097828490001, created on Aug 22, 2024

    25 pagesMR01

    Registration of charge 097828490002, created on Aug 22, 2024

    20 pagesMR01

    Termination of appointment of Cheryl Karen Riggott as a director on Aug 23, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed cannon fire protection services LTD\certificate issued on 12/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2024

    RES15

    Termination of appointment of Peter Derrick Holland as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mrs Cheryl Karen Riggott as a director on Apr 30, 2024

    2 pagesAP01

    Confirmation statement made on Mar 01, 2024 with updates

    4 pagesCS01

    Cessation of Peter Derrick Holland as a person with significant control on Oct 02, 2023

    1 pagesPSC07

    Notification of Nigel Keith Jackson as a person with significant control on Oct 01, 2023

    2 pagesPSC01

    Unaudited abridged accounts made up to Nov 30, 2022

    6 pagesAA

    Appointment of Mr Nigel Keith Jackson as a director on Jul 31, 2023

    2 pagesAP01

    Termination of appointment of Craig Richard Mackay as a director on Jul 31, 2023

    1 pagesTM01

    Cessation of Craig Richard Mackay as a person with significant control on Jul 31, 2023

    1 pagesPSC07

    Notification of Peter Holland as a person with significant control on Jul 21, 2023

    2 pagesPSC01

    Appointment of Mr Peter Derrick Holland as a director on Jul 21, 2023

    2 pagesAP01

    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