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CONCEPT DEVELOPMENTS (COBHAM) LIMITED

Company number 06358039

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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)
19 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
19 May 2020 SH06 Cancellation of shares. Statement of capital on 16 March 2020
  • GBP 1.60
19 May 2020 PSC04 Change of details for Mr Nicholas James Daley as a person with significant control on 16 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
03 Sep 2019 CH03 Secretary's details changed for Mrs Helle Andersen on 2 August 2019
03 Sep 2019 CH01 Director's details changed for Mr Nicholas James Daley on 2 August 2019
03 Sep 2019 CH03 Secretary's details changed for Mr Jan Bech Andersen on 2 August 2019
03 Sep 2019 PSC04 Change of details for Mr Nicholas James Daley as a person with significant control on 2 August 2019
12 Aug 2019 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
25 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 02/09/2016
30 Nov 2018 PSC07 Cessation of Shaun Graham Bissix as a person with significant control on 27 September 2016
29 Nov 2018 SH02 Sub-division of shares on 27 September 2016
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
25 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017