CONCEPT BUILDING SOLUTIONS LIMITED

Company number 04538460

Date	Type	Description	View / Download
10 Mar 2015	TM02	Termination of appointment of Darren John Griffin as a secretary on 1 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(4 pages)
27 Oct 2014	AD01	Registered office address changed from Woburn Fairways Office Park Fulwood Preston Lancashire PR2 9WT to C/O R Mulholland Service Solutions Pittman Way, Fairways Office Park Fulwood Preston Lancashire PR2 9LF on 27 October 2014	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
26 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Feb 2012	TM01	Termination of appointment of Dominic Booth as a director	(1 page)
30 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
30 Sep 2011	CH01	Director's details changed for Darren John Griffin on 1 September 2011	(2 pages)
30 Sep 2011	CH01	Director's details changed for Mr Dominic Francis Booth on 1 September 2011	(2 pages)
30 Sep 2011	CH01	Director's details changed for Mr Adam Michael Simms on 1 September 2011	(2 pages)
30 Sep 2011	CH03	Secretary's details changed for Darren John Griffin on 1 September 2011	(1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 12 the parks haydock newton-le-willows merseyside WA12 0JQ united kingdom	(1 page)
19 Dec 2008	288c	Director and secretary's change of particulars / darren griffin / 08/12/2008	(1 page)
19 Dec 2008	288a	Director appointed adam michael simms	(2 pages)
16 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from woburn fairways office park fulwood preston lancashire PR2 9WT	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from suite 4 the printworks, hey road barrow clitheroe lancashire BB7 9WA	(1 page)

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