CONCEPT BUILDING SERVICES (SOUTHERN) LTD
Company number 04879339
- Company Overview for CONCEPT BUILDING SERVICES (SOUTHERN) LTD (04879339)
- Filing history for CONCEPT BUILDING SERVICES (SOUTHERN) LTD (04879339)
- People for CONCEPT BUILDING SERVICES (SOUTHERN) LTD (04879339)
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- More for CONCEPT BUILDING SERVICES (SOUTHERN) LTD (04879339)
| 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) |
|---|---|---|---|
| 16 Jul 2020 | CH01 | Director's details changed for Tony Marsh on 16 July 2020 | |
| 19 May 2020 | AA | Full accounts made up to 31 August 2019 | |
| 20 Mar 2020 | RESOLUTIONS |
Resolutions
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| 13 Mar 2020 | SH08 | Change of share class name or designation | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with updates | |
| 19 Dec 2019 | CH01 | Director's details changed for Mr Joseph Carty on 18 December 2019 | |
| 19 Dec 2019 | CH01 | Director's details changed for Mr Joe Carty on 19 December 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with updates | |
| 18 Dec 2019 | CH01 | Director's details changed for Mr Jeremy Stuart King on 18 December 2019 | |
| 18 Jun 2019 | MR01 | Registration of charge 048793390006, created on 18 June 2019 | |
| 13 Jun 2019 | MR01 | Registration of charge 048793390005, created on 11 June 2019 | |
| 06 Jun 2019 | SH08 | Change of share class name or designation | |
| 31 May 2019 | AA | Full accounts made up to 31 August 2018 | |
| 23 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 1 December 2015
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| 15 Feb 2019 | TM01 | Termination of appointment of Marcus Harris as a director on 14 February 2019 | |
| 17 Jan 2019 | CS01 | Confirmation statement made on 16 December 2018 with updates | |
| 11 Jan 2019 | CH01 | Director's details changed for Daniel Brian Small on 11 January 2019 | |
| 11 Jan 2019 | CH01 | Director's details changed for Tony Marsh on 11 January 2019 | |
| 11 Jan 2019 | CH01 | Director's details changed for Mr Jeremy Stuart King on 11 January 2019 | |
| 11 Jan 2019 | CH01 | Director's details changed for Mr Marcus Harris on 11 January 2019 | |
| 11 Jan 2019 | CH01 | Director's details changed for Mr Joe Carty on 11 January 2019 | |
| 07 Nov 2018 | SH03 | Purchase of own shares. | |
| 02 Jul 2018 | AP01 | Appointment of Ms Gillian Alexander as a director on 1 June 2018 | |
| 20 Apr 2018 | AA | Full accounts made up to 31 August 2017 | |
| 06 Mar 2018 | TM01 | Termination of appointment of Brian Douglas Masters as a director on 5 September 2017 |