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CONCEPT BALUSTRADES LIMITED

Company number 04075479

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/22
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