- Company Overview for CONCEPT BALUSTRADES LIMITED (04075479)
- Filing history for CONCEPT BALUSTRADES LIMITED (04075479)
- People for CONCEPT BALUSTRADES LIMITED (04075479)
- Charges for CONCEPT BALUSTRADES LIMITED (04075479)
- Insolvency for CONCEPT BALUSTRADES LIMITED (04075479)
- More for CONCEPT BALUSTRADES LIMITED (04075479)
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) |
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19 Oct 2024 | AD01 | Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 19 October 2024 | |
18 Oct 2024 | AM01 | Appointment of an administrator | |
15 Oct 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Oct 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jun 2024 | TM01 | Termination of appointment of Grant Spencer Smith as a director on 17 June 2024 | |
15 Jun 2024 | TM01 | Termination of appointment of Mike Heinrich Payne as a director on 15 April 2024 | |
30 Nov 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
31 Jul 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
12 Oct 2022 | CS01 | Confirmation statement made on 21 September 2022 with updates | |
23 Sep 2022 | AP01 | Appointment of Mr Mike Heinrich Payne as a director on 16 September 2022 | |
15 Sep 2022 | TM01 | Termination of appointment of Manish Kumar Rupani as a director on 15 September 2022 | |
19 May 2022 | RESOLUTIONS |
Resolutions
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13 May 2022 | RP04AP01 | Second filing for the appointment of Mr David Webster as a director | |
11 May 2022 | AP01 |
Appointment of Mr David Webster as a director on 11 May 2022
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11 May 2022 | AP01 | Appointment of Mr Manish Kumar Rupani as a director on 11 May 2022 | |
11 May 2022 | TM01 | Termination of appointment of Joanne Allison Smith as a director on 11 May 2022 | |
11 May 2022 | TM02 | Termination of appointment of Joanne Allison Smith as a secretary on 11 May 2022 | |
11 May 2022 | AD01 | Registered office address changed from Unit 9 Papermill Road Cardiff CF11 8DH to 62-66 Bermondsey Street London SE1 3UD on 11 May 2022 | |
11 May 2022 | PSC02 | Notification of Mfg Holdings (Cb) Limited as a person with significant control on 11 May 2022 | |
11 May 2022 | PSC07 | Cessation of Joanne Allison Smith as a person with significant control on 11 May 2022 | |
11 May 2022 | PSC07 | Cessation of Grant Spencer Smith as a person with significant control on 11 May 2022 | |
16 Feb 2022 | MR04 | Satisfaction of charge 3 in full | |
16 Feb 2022 | MR04 | Satisfaction of charge 2 in full | |
01 Feb 2022 | AA | Unaudited abridged accounts made up to 31 October 2021 | |
23 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates |