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CONCEPT WINDOWS GROUP LIMITED

Company number 02804185

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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)
04 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
19 Mar 2024 AP01 Appointment of Mrs Kathleen Attreed as a director on 19 March 2024
06 Mar 2024 AA Micro company accounts made up to 30 June 2023
14 Sep 2023 AD01 Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 23 Billet Lane Hornchurch RM11 1XP on 14 September 2023
06 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
25 May 2023 TM01 Termination of appointment of Kathleen Attreed as a director on 23 May 2023
25 May 2023 TM02 Termination of appointment of Kathleen Attreed as a secretary on 23 May 2023
08 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
03 Mar 2022 AA Micro company accounts made up to 30 June 2021
12 Oct 2021 CS01 Confirmation statement made on 26 August 2021 with updates
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,008
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 1,000
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
26 May 2021 MA Memorandum and Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 SH08 Change of share class name or designation
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
04 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
03 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
06 Jan 2021 AA Micro company accounts made up to 30 June 2020
16 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
14 Nov 2019 AA Micro company accounts made up to 30 June 2019
20 Mar 2019 AA Micro company accounts made up to 30 June 2018