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The Conies Ltd

10725159

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

113 Vibart Road, Birmingham, B26 2AB
Incorporated 13/04/2017

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

96090
Other personal service activities

Officers

Fay Yvonne Goodman

director · Since 13/04/2017

British · United Kingdom · Age 72

Mark Alexander Wolski

director · Since 13/04/2017

British · England · Age 72

Former

Piotr Hawrylczak

director · Resigned 25/09/2023

Paul Street

director · Resigned 18/12/2023

Persons with Significant Control

Ms Fay Yvonne Goodman

Appoint directors

British · United Kingdom · Age 72

113 Vibart Road, Yardley, Birmingham, B26 2AB

Notified 13/04/2017

Mr Mark Alexander Wolski

Appoint directors

British · England · Age 72

112, Petersfield Raod, Birmingham, B28 0BD

Notified 13/04/2017

Mr Piotr Hawrylczak

Appoint directors

Polish · United Kingdom · Age 52

Piotr Hawrylczak, 112 Petersfield Road, Birmingham, B28 0BD

Notified 13/04/2017

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1113 Vibart Road
2026-05-08

113 VIBART ROAD

post townBirmingham
2026-05-08

BIRMINGHAM

Filing History27 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202615 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Director resigned

termination director company with name termination date

31/12/20231 page · PDF
Director resigned

termination director company with name termination date

11/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202314 pages · PDF
Director appointed

appoint person director company with name date

26/09/20232 pages · PDF
Director appointed

notice of removal of a director

25/09/20231 page · PDF
Director resigned

termination director company with name termination date

25/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/04/20213 pages · PDF
RESOLUTIONS

resolution

12/04/20213 pages · PDF
MA

memorandum articles

12/04/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20213 pages · PDF
RESOLUTIONS

resolution

17/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Incorporated

incorporation company

13/04/201725 pages · PDF