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CONCRED PROPERTIES LIMITED

Company number 00667739

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	TM01	Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016	View PDF Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 4	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 4 - link opens in a new window - 7 pages (7 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 4	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 4 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 4	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 4 - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	CH01	Director's details changed for Mr Julian Harley Lewis on 7 November 2011	View PDF Director's details changed for Mr Julian Harley Lewis on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jul 2011	CH01	Director's details changed for Mr Clive Robert Lewis on 20 July 2011	View PDF Director's details changed for Mr Clive Robert Lewis on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	CH01	Director's details changed for Mr Simon Lewis on 24 August 2010	View PDF Director's details changed for Mr Simon Lewis on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Clive Robert Lewis on 23 August 2010	View PDF Director's details changed for Mr Clive Robert Lewis on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Bernard Lewis on 23 August 2010	View PDF Director's details changed for Mr Bernard Lewis on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Julian Harley Lewis on 20 August 2010	View PDF Director's details changed for Mr Julian Harley Lewis on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	CH04	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009	View PDF Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 - link opens in a new window - 2 pages (2 pages)

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CONCRED PROPERTIES LIMITED

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