CONCORD HOLDINGS LIMITED

Company number 00074416

Date	Type	Description	View / Download
11 Nov 2024	RP05	Registered office address changed to PO Box 4385, 00074416 - Companies House Default Address, Cardiff, CF14 8LH on 11 November 2024	(1 page)
20 Jan 2024	TM01	Termination of appointment of Paul Douglas Mcgreevy as a director on 16 January 2024	(1 page)
07 Dec 2023	TM01	Termination of appointment of Jeremy Alan Kemsley-Pein as a director on 7 December 2023	(1 page)
19 Mar 2018	TM02	Termination of appointment of Caroline Anne Kemsley-Pein as a secretary on 19 March 2018	(1 page)
16 Feb 2018	AC92	Restoration by order of the court	(2 pages)
18 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2015	2.24B	Administrator's progress report to 11 June 2015	(21 pages)
18 Jun 2015	2.35B	Notice of move from Administration to Dissolution on 11 June 2015	(21 pages)
16 Feb 2015	2.24B	Administrator's progress report to 6 January 2015	(19 pages)
09 Sep 2014	F2.18	Notice of deemed approval of proposals	(1 page)
22 Aug 2014	2.17B	Statement of administrator's proposal	(31 pages)
19 Aug 2014	2.16B	Statement of affairs with form 2.14B	(5 pages)
15 Jul 2014	AD01	Registered office address changed from 1St Floor, Unit 1 Barnsdale Court, Barnsdale Way Grove Park Leicester Leicestershire LE19 1SN United Kingdom to 2 Hardman Street Manchester M60 2AT on 15 July 2014	(2 pages)
14 Jul 2014	2.12B	Appointment of an administrator	(1 page)
15 Jan 2014	MR01	Registration of charge 000744160008	(34 pages)
04 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 270,220	(9 pages)
03 Oct 2013	CH01	Director's details changed for Mr Paul Douglas Mcgreevy on 3 October 2013	(2 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
15 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(9 pages)
11 Sep 2012	AUD	Auditor's resignation	(1 page)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
26 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(9 pages)
08 Aug 2011	MISC	Section 519	(1 page)
04 Feb 2011	SH06	Cancellation of shares. Statement of capital on 4 February 2011 GBP 270,220	(4 pages)
04 Feb 2011	SH03	Purchase of own shares.	(3 pages)