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CONCEPT CONVERSIONS LIMITED

Company number 02854924

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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)
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2020.
30 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2020
22 Mar 2018 PSC07 Cessation of Sara Wright as a person with significant control on 6 March 2018
22 Mar 2018 PSC02 Notification of Concept Conversions Holdings Limited as a person with significant control on 6 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
10 Oct 2014 AP01 Appointment of Mr Ralph Allen as a director on 1 September 2014
21 Feb 2014 AD01 Registered office address changed from Unit 6/7 Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS United Kingdom on 21 February 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
04 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
12 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mrs Sara Wright on 20 September 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009