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CONCERT (CG1) LIMITED

Company number 04458946

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
22 Jul 2014 CH01 Director's details changed for Patrick Joseph D'arcy on 22 July 2014