CONCEPT DEVELOPMENTS (COBHAM) LIMITED
Company number 06358039
- Company Overview for CONCEPT DEVELOPMENTS (COBHAM) LIMITED (06358039)
- Filing history for CONCEPT DEVELOPMENTS (COBHAM) LIMITED (06358039)
- People for CONCEPT DEVELOPMENTS (COBHAM) LIMITED (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) |
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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
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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
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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 |