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Dato Capital United Kingdom

Conran Shop (Marylebone) LTD

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Reports

Extended Company Report with Annual Accounts CONRAN SHOP (MARYLEBONE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CAREERHAPPY LIMITED

Details

Company type Private Limited Company, Active
Company Number 03001350
Record last updated Wednesday, March 29, 2023 4:38:48 PM UTC
Official Address 22 Shad Thames London Se12yu Riverside
There are 83 companies registered at this street
Postal Code SE12YU
Sector Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Charts

Visits

CONRAN SHOP (MARYLEBONE) LIMITED (United Kingdom) Page visits 2024

Searches

CONRAN SHOP (MARYLEBONE) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 20, 2023 Appointment of a woman Appointment of a woman
Registry Nov 4, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To ApPoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To ApPoint And Remove Directors
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Apr 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2014 Resignation of one Director Resignation of one Director
Registry Mar 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2014 Resignation of one Retailer And Designer and one Director (a man) Resignation of one Retailer And Designer and one Director (a man)
Registry Feb 21, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Financials Feb 10, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Feb 10, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 2, 2014 Annual return Annual return
Registry Apr 25, 2013 Resignation of one Director Resignation of one Director
Registry Apr 25, 2013 Resignation of one Director 3001... Resignation of one Director 3001...
Registry Apr 16, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Change of particulars for director Change of particulars for director
Registry Oct 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 17, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials Jan 6, 2011 Annual accounts Annual accounts
Financials Jan 30, 2010 Annual accounts 3001... Annual accounts 3001...
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry May 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Registry Nov 17, 2008 Annual return 3001... Annual return 3001...
Registry Jul 24, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 31, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2007 Resignation of a director Resignation of a director
Registry Sep 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2007 Appointment of a man as Chartered AcCountant and Secretary Appointment of a man as Chartered AcCountant and Secretary
Registry Jun 28, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Appointment of a director 3001... Appointment of a director 3001...
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry Jun 8, 2007 Resignation of a director Resignation of a director
Registry May 15, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Annual return Annual return
Registry Jun 14, 2005 Annual return 3001... Annual return 3001...
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2004 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Mar 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2004 Annual return Annual return
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3001... Declaration of satisfaction in full or in part of a mortgage or charge 3001...
Registry Jan 20, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 14, 2001 Annual return Annual return
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Nov 13, 2001 Resignation of a director Resignation of a director
Registry Apr 6, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 16, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Jan 22, 1999 Annual return Annual return
Registry Nov 10, 1998 Appointment of a director Appointment of a director
Financials Nov 6, 1998 Annual accounts Annual accounts
Registry Nov 3, 1998 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 13, 1998 Annual return Annual return
Financials Nov 27, 1997 Annual accounts Annual accounts
Registry Nov 15, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 1997 Particulars of a mortgage or charge 3001... Particulars of a mortgage or charge 3001...
Registry Sep 29, 1997 Alter mem and arts Alter mem and arts
Registry Sep 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 1997 Annual return Annual return
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Dec 4, 1995 Annual return Annual return
Registry Dec 1, 1995 Company name change Company name change

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