CONYGAR HOLYHEAD LIMITED
ActiveCompany no. 06329820 · Private limited company · Incorporated 31 Jul 2007
Company no. 06329820 · Private limited company · Incorporated 31 Jul 2007
Original documents filed with Companies House · 101 filings
5 Aug 2026
Confirmation
Confirmation statement made on 31 Jul 2026 with no updates
PDF · 3 pages
30 Jul 2026
Officers
Termination of appointment of Robert Thomas Ernest Ware as a director on 30 Jul 2026
PDF · 1 page
30 Jan 2026
Accounts
Accounts for a small company made up to 30 Sep 2025
Filed on paper · 15 pages
31 Jul 2025
Confirmation
Confirmation statement made on 31 Jul 2025 with no updates
PDF · 3 pages
30 Apr 2025
Address
Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Brock House 19 Langham Street London W1W 7NY on 30 Apr 2025
PDF · 1 page
9 Jan 2025
Accounts
Accounts for a small company made up to 30 Sep 2024
Filed on paper · 15 pages
1 Aug 2024
Confirmation
Confirmation statement made on 31 Jul 2024 with no updates
PDF · 3 pages
12 Dec 2023
Accounts
Accounts for a small company made up to 30 Sep 2023
Filed on paper · 15 pages
7 Aug 2023
Confirmation
Confirmation statement made on 31 Jul 2023 with no updates
PDF · 3 pages
23 Feb 2023
Officers
Director's details changed for Mr Robert Thomas Ernest Ware on 13 Feb 2023
PDF · 2 pages
31 Jul 2022
Confirmation
Confirmation statement made on 31 Jul 2022 with no updates
PDF · 3 pages
2 Dec 2021
Accounts
Accounts for a small company made up to 30 Sep 2021
Filed on paper · 15 pages
5 Aug 2021
Confirmation
Confirmation statement made on 31 Jul 2021 with no updates
PDF · 3 pages
10 Feb 2021
Accounts
Accounts for a small company made up to 30 Sep 2020
Filed on paper · 14 pages
6 Aug 2020
Confirmation
Confirmation statement made on 31 Jul 2020 with no updates
PDF · 3 pages
20 May 2020
Officers
Appointment of Mr Christopher James David Ware as a director on 6 Apr 2020
PDF · 2 pages
14 Apr 2020
Officers
Appointment of Mr David Baldwin as a secretary on 6 Apr 2020
PDF · 2 pages
27 Dec 2019
Accounts
Accounts for a small company made up to 30 Sep 2019
Filed on paper · 16 pages
8 Nov 2019
Address
Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on 8 Nov 2019
PDF · 1 page
13 Aug 2019
Confirmation
Confirmation statement made on 31 Jul 2019 with no updates
PDF · 3 pages
5 Sep 2018
Confirmation
Confirmation statement made on 31 Jul 2018 with updates
PDF · 4 pages
Showing 1–25 of 101 filings. Documents open on Companies House in a new tab.
26 Jan 2023
Accounts
Accounts for a small company made up to 30 Sep 2022
Filed on paper · 15 pages
6 Apr 2020
Officers
Appointment of Mr David Baldwin as a director on 6 Apr 2020
PDF · 2 pages
6 Apr 2020
Officers
Termination of appointment of Ross Hillier Mccaskill as a director on 6 Apr 2020
PDF · 1 page
2 Jul 2019
Accounts
Accounts for a small company made up to 30 Sep 2018
Filed on paper · 16 pages