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CONCEPT BUILDING SERVICES (SOUTHERN) LTD

Company number 04879339

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	SH06	Cancellation of shares. Statement of capital on 16 December 2024 GBP 1,962	View PDF Cancellation of shares. Statement of capital on 16 December 2024 GBP 1,962 - link opens in a new window - 6 pages (6 pages)
06 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 38 pages (38 pages)
20 Dec 2024	TM01	Termination of appointment of Daniel Brian Small as a director on 10 December 2024	View PDF Termination of appointment of Daniel Brian Small as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of James Edward Perry as a director on 4 March 2024	View PDF Appointment of James Edward Perry as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 35 pages (35 pages)
17 Apr 2023	AP01	Appointment of Mr Daniel Perrett as a director on 17 April 2023	View PDF Appointment of Mr Daniel Perrett as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Mark Gregory Willcocks as a director on 17 April 2023	View PDF Appointment of Mr Mark Gregory Willcocks as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 32 pages (32 pages)
19 Apr 2022	SH06	Cancellation of shares. Statement of capital on 9 September 2021 GBP 2,069	View PDF Cancellation of shares. Statement of capital on 9 September 2021 GBP 2,069 - link opens in a new window - 6 pages (6 pages)
19 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 30 pages (30 pages)
22 Feb 2022	CH01	Director's details changed for Ms Gillian Alexander on 21 February 2022	View PDF Director's details changed for Ms Gillian Alexander on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC04	Change of details for Mr Joseph Carty as a person with significant control on 18 February 2022	View PDF Change of details for Mr Joseph Carty as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Jan Powell as a director on 1 September 2021	View PDF Termination of appointment of Jan Powell as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG United Kingdom to First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8GR on 9 August 2021	View PDF Registered office address changed from First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG United Kingdom to First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8GR on 9 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AD01	Registered office address changed from Knockhundred House Knockhundred Row Midhurst West Sussex GU29 9DQ to First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG on 2 August 2021	View PDF Registered office address changed from Knockhundred House Knockhundred Row Midhurst West Sussex GU29 9DQ to First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG on 2 August 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 25 February 2021	View PDF Second filing of Confirmation Statement dated 25 February 2021 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/21	View PDF Confirmation statement made on 25 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/21 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	TM01	Termination of appointment of Jeremy Stuart King as a director on 1 January 2021	View PDF Termination of appointment of Jeremy Stuart King as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CH01	Director's details changed for Ms Gillian Alexander on 28 January 2021	View PDF Director's details changed for Ms Gillian Alexander on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 31 pages (31 pages)

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CONCEPT BUILDING SERVICES (SOUTHERN) LTD

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