- Company Overview for CONCEPT VENUES LIMITED (03831969)
- Filing history for CONCEPT VENUES LIMITED (03831969)
- People for CONCEPT VENUES LIMITED (03831969)
- Charges for CONCEPT VENUES LIMITED (03831969)
- More for CONCEPT VENUES LIMITED (03831969)
| 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) |
|---|---|---|---|
| 20 Aug 2024 | AAMD | Amended total exemption full accounts made up to 31 December 2023 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Warren Macal as a director on 1 August 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Tamer Turker Hassan as a director on 1 August 2024 | |
| 19 Jul 2024 | PSC07 | Cessation of Andrew John Taylor as a person with significant control on 6 April 2016 | |
| 11 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 May 2024 | MR04 | Satisfaction of charge 5 in full | |
| 29 Apr 2024 | MR04 | Satisfaction of charge 038319690011 in full | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with updates | |
| 02 Jan 2024 | CH01 | Director's details changed for Mr Mark Nicholas John Fuller on 31 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Ms Sherene Althea Lawrence Fuller as a director on 31 December 2023 | |
| 13 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Oct 2023 | TM01 | Termination of appointment of Andrew John Taylor as a director on 3 October 2023 | |
| 04 Oct 2023 | TM01 | Termination of appointment of Roderick Charles Smallwood as a director on 3 October 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with no updates | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with updates | |
| 04 Apr 2022 | TM01 | Termination of appointment of Sarju Naker as a director on 4 April 2022 | |
| 28 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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| 17 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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| 06 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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| 09 Sep 2021 | CS01 | Confirmation statement made on 8 September 2021 with no updates | |
| 09 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with no updates | |
| 11 May 2020 | TM02 | Termination of appointment of Alexander Leyshon as a secretary on 11 May 2020 |