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CONCORDE SIXTH REGENTS PARK LIMITED

Company number 04617256

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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)
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 400,000
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
02 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 400,000
15 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 400,000
16 Aug 2013 AA Accounts for a small company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AP01 Appointment of Mr Patrick Colin O'driscoll as a director
27 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
26 May 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
12 Jan 2010 CH03 Secretary's details changed for Anne Benjamin on 1 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
24 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
26 Mar 2009 AA Full accounts made up to 31 December 2007
26 Mar 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 13/12/08; full list of members
20 Dec 2007 363a Return made up to 13/12/07; full list of members