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CONCORD ENTERTAINMENT LIMITED

Company number 02180214

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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)
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
10 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
13 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Dec 2011 AP03 Appointment of Mr Kent Michael Hoskins as a secretary on 30 October 2011
01 Dec 2011 AP01 Appointment of Mr John Berchmans Minch as a director on 30 October 2011
01 Dec 2011 TM01 Termination of appointment of Timothy Cooper Smith as a director on 30 October 2011
01 Dec 2011 TM02 Termination of appointment of Mark Stephen Hillier as a secretary on 30 October 2011
03 Oct 2011 CH03 Secretary's details changed for Mr Mark Stephen Hillier on 1 October 2011
03 Oct 2011 CH01 Director's details changed for Mr Kent Michael Hoskins on 1 October 2011
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
01 Sep 2010 TM01 Termination of appointment of C P Masters Uk Limited as a director
07 Jun 2010 CH02 Director's details changed for C P Masters Uk Limited on 10 May 2010
24 May 2010 AA Total exemption full accounts made up to 31 December 2009
07 May 2010 AP01 Appointment of Mr Kent Michael Hoskins as a director
09 Mar 2010 AD01 Registered office address changed from The Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Feb 2010 CH02 Director's details changed for C P Masters Uk Limited on 28 January 2010
14 Aug 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution