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CONCERT BAY LIMITED

Company number 05227029

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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)
17 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 October 2018
17 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/18
17 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
17 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
03 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
03 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
03 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
03 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
13 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
10 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
10 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
10 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
10 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
01 Aug 2017 TM01 Termination of appointment of Andrew Reginald Bolt as a director on 31 July 2017
01 Aug 2017 AP01 Appointment of Mr Robert John William Wotherspoon as a director on 31 July 2017
14 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
14 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 October 2015
14 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/15
14 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/15
14 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/15
15 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 October 2014
15 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/14
15 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/14