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THE CONCERT CLINIC LIMITED

Company number 03826181

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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 Nov 2016 CH03 Secretary's details changed for Sarah Jane Challice on 10 November 2016
09 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2,000
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 2,000
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
25 Sep 2012 AD01 Registered office address changed from 229 Shoreditch High Street London E1 6PJ United Kingdom on 25 September 2012
19 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 1,500
01 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mrs Sarah Jane Challice as a director
02 Nov 2010 AD01 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 2 November 2010
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 14/08/09; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Sep 2008 363s Return made up to 14/08/08; full list of members