- Company Overview for CONCIERGE 1 LIMITED (06673700)
- Filing history for CONCIERGE 1 LIMITED (06673700)
- People for CONCIERGE 1 LIMITED (06673700)
- Charges for CONCIERGE 1 LIMITED (06673700)
- More for CONCIERGE 1 LIMITED (06673700)
| 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) |
|---|---|---|---|
| 11 Apr 2015 | MR04 | Satisfaction of charge 4 in full | |
| 11 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
| 11 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
| 11 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
| 06 Jan 2015 | AA | Accounts for a small company made up to 31 December 2013 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
|
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| 07 Oct 2014 | CH01 | Director's details changed for Mr John Roland Pickstock on 15 August 2014 | |
| 07 Oct 2014 | CH01 | Director's details changed for Mr Andrew John Chadwick on 15 August 2014 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 05 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 25 Sep 2012 | AD01 | Registered office address changed from 2 Mill Oak Industrail Estate Maesbury Road Oswestry Shropshire SY10 8EA on 25 September 2012 | |
| 02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 02 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 30 Nov 2009 | AA01 | Current accounting period extended from 31 August 2009 to 31 December 2009 | |
| 18 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 14 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Sep 2008 | 88(2) | Ad 16/08/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 28 Aug 2008 | 287 | Registered office changed on 28/08/2008 from 4 park road moseley birmingham west midlands B13 8AB |