Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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21 Sep 2023 |
PSC05 |
Change of details for Concept Conversions Holdings Limited as a person with significant control on 19 June 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Ralph Allen on 19 June 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Ralph Allen on 1 September 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mrs Sara Wright on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Marc Adrian Lawson on 16 June 2023
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16 Jun 2023 |
CH03 |
Secretary's details changed for Mr Nigel Gordon Key on 16 June 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mrs Sara Wright on 2 February 2022
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03 Feb 2022 |
CH03 |
Secretary's details changed for Mr Nigel Gordon Key on 2 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Marc Adrian Lawson as a director on 3 February 2022
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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09 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2019
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09 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2018
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Unit 13 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB to Peterbridge House 3 the Lakes Northampton NN4 7HB on 7 November 2019
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