- Company Overview for CONCERT (CG1) LIMITED (04458946)
- Filing history for CONCERT (CG1) LIMITED (04458946)
- People for CONCERT (CG1) LIMITED (04458946)
- Charges for CONCERT (CG1) LIMITED (04458946)
- More for CONCERT (CG1) LIMITED (04458946)
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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01 May 2020 | PSC07 | Cessation of Bruce Shaw Llp as a person with significant control on 30 April 2020 | |
01 May 2020 | AP01 | Appointment of Mr Tom Hugh Brooking Bishop as a director on 1 May 2020 | |
01 May 2020 | AP01 | Appointment of Mr Daniel Matthew Wright as a director on 1 May 2020 | |
01 May 2020 | TM01 | Termination of appointment of Christopher John Patrick as a director on 30 April 2020 | |
30 Apr 2020 | MR01 | Registration of charge 044589460001, created on 24 April 2020 | |
19 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with updates | |
26 Sep 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
18 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
13 Mar 2019 | CH01 | Director's details changed for Mr Christopher John Patrick on 13 March 2019 | |
06 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
03 May 2018 | TM01 | Termination of appointment of Richard John Fogarty as a director on 30 April 2018 | |
03 May 2018 | TM01 | Termination of appointment of Patrick Joseph D'arcy as a director on 30 April 2018 | |
26 Mar 2018 | AD01 | Registered office address changed from Artillery House 11-19 Artillery Row London SW1P 1RT to Union House 182 - 194 Union Street London SE1 0LH on 26 March 2018 | |
08 Nov 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
27 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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28 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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16 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
18 Nov 2014 | AP03 | Appointment of Mr Paul James Body as a secretary on 1 October 2014 | |
18 Nov 2014 | TM02 | Termination of appointment of Joanne Rose Surgeon as a secretary on 30 September 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
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22 Jul 2014 | CH01 | Director's details changed for Patrick Joseph D'arcy on 22 July 2014 |