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CONCAT HOLDINGS LIMITED

Company number 02975286

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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)
05 Jun 2014 TM02 Termination of appointment of Grosvenor Secretary Ltd as a secretary
05 Jun 2014 AD01 Registered office address changed from 59 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE England on 5 June 2014
07 Mar 2014 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 7 March 2014
14 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2,000
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
30 Sep 2011 CH04 Secretary's details changed for Grosvenor Secretary Ltd on 9 September 2011
23 Jun 2011 CH04 Secretary's details changed for Grosvenor Secretary Ltd on 14 June 2011
23 Jun 2011 CH01 Director's details changed for Mrs Dianne Bassett on 14 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Geoffrey James Bassett on 14 June 2011
23 Jun 2011 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 23 June 2011
05 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mrs Dianne Bassett on 5 October 2009
23 Nov 2009 CH04 Secretary's details changed for Grosvenor Secretary Ltd on 5 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Geoffrey James Bassett on 5 October 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
31 Oct 2008 363a Return made up to 06/10/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Oct 2007 363a Return made up to 06/10/07; full list of members