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CONCEPT BUILDING SERVICES (SOUTHERN) LTD

Company number 04879339

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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)
06 Mar 2018 TM01 Termination of appointment of Brian Douglas Masters as a director on 5 September 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
28 Nov 2017 SH08 Change of share class name or designation
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 TM01 Termination of appointment of Nicole Spain as a director on 8 August 2017
10 Apr 2017 AP01 Appointment of Daniel Brian Small as a director on 1 January 2017
09 Jan 2017 AA Full accounts made up to 31 August 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
15 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
13 Jun 2016 AP01 Appointment of Mr Jeremy Stuart King as a director on 1 June 2016
03 Dec 2015 AA Full accounts made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,192
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 2,192
06 Mar 2015 MR04 Satisfaction of charge 2 in full
03 Feb 2015 AA Full accounts made up to 31 August 2014
01 Sep 2014 SH10 Particulars of variation of rights attached to shares
01 Sep 2014 SH08 Change of share class name or designation
01 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,192
14 May 2014 AUD Auditor's resignation
04 Apr 2014 AA Accounts for a small company made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
18 Sep 2013 AD01 Registered office address changed from C/O Concept Building Services (Sth) Ltd Knockhundred House Knockhundred Row Midhurst United Kingdom GU29 9DQ England on 18 September 2013
17 Sep 2013 SH06 Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 2,192
23 Apr 2013 AA Accounts for a small company made up to 31 August 2012