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CONNOLLY HOLDINGS PLC

Learn more about CONNOLLY HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM COURT, LOWER SUNDON, LUTON, BEDFORDSHIRE, LU3 3NZ

CONNOLLY HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00766646
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.05
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.02
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 87934.9
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.05
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.19
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DIRECTOR APPOINTED MR ANDREW SUTHERLAND ROWE
Form type: AP01
Date: 2013.11.04
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLLY
Form type: TM01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.17
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.01
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.01
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.01
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CALLANAN / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CONNOLLY / 05/11/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.06.25
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AD 29/05/08, GBP SI [email protected]=33219.85, GBP IC 54715/87934.85
Form type: 88(2)
Date: 2008.06.25
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NC INC ALREADY ADJUSTED 27/05/08
Form type: 123
Date: 2008.06.09
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S-DIV, CONVE
Form type: 122
Date: 2008.06.09
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SUB-DIVISION 27/05/2008
Form type: RES13
Date: 2008.06.09
Child documents:
Document type: ANNOTATION
Date: 2008.06.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.06.09
Form type: RES04
Document description: GBP NC 72300/100000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03

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Company directors and board members:

KATHRYN ANNE WATTS (current)
Secretary, ACCOUNTANT, 2006.06.01
52 BOWER STREET , BEDFORD
MK40 3RE, BEDFORDSHIRE
MICHAEL ANDREW CALLANAN (current)
Director, MANAGING DIRECTOR, 2002.08.31
59 CLOPHILL ROAD GRAVENHURST , BEDFORD
MK45 4JH, BEDFORDSHIRE
ANDREW SUTHERLAND ROWE (current)
Director, CHARTERED ACCOUNTANT, 2013.11.04
MANOR FARM COURT LOWER SUNDON , LUTON
LU3 3NZ, BEDFORDSHIRE
MICHAEL ANDREW CALLANAN (resigned)
Secretary, MANAGING DIRECTOR, 2002.08.31 - 2006.06.01
59 CLOPHILL ROAD GRAVENHURST , BEDFORD
MK45 4JH, BEDFORDSHIRE
STEVEN LARRY WATT (resigned)
Secretary, 1991.10.14 - 2002.08.31
5 ORCHARD CLOSE BROMHAM , BEDFORD
MK43 8HN
KEITH CHARLTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1992.10.16
53 HIGH STREET OAKLEY , BEDFORD
MK43 7RH, BEDFORDSHIRE
THOMAS WILFRED CHARLTON (resigned)
Director, CHARTERED SURVEYOR, 1991.10.14 - 1996.05.31
6 THE SLADE CLOPHILL , BEDFORD
MK45 4BZ, BEDFORDSHIRE
JOHN JOSEPH CONNOLLY (resigned)
Director, MASTER BUILDER, 1991.10.14 - 2000.06.13
COPPER ALLEY MOYGLARE , MAYNOOTH
IRISH, COUNTY KILDARE
EIRE
MICHAEL FRANCIS CONNOLLY (resigned)
Director, MASTER BUILDER, 1991.10.14 - 2013.10.08
MANOR FARM COURT LOWER SUNDON , LUTON
LU3 3NZ, BEDFORDSHIRE
WILLIAM PATRICK CONNOLLY (resigned)
Director, MASTER BUILDER, 1991.10.14 - 2002.04.10
CASTLEBROWNE KILCOCK ROAD , CLANE
IRISH, COUNTY KILDARE
EIRE
STEVEN LARRY WATT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.14 - 2002.08.31
5 ORCHARD CLOSE BROMHAM , BEDFORD
MK43 8HN

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Information about the Public Limited Company CONNOLLY HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data