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CONCIERGE 2 LIMITED

Company number 06673750

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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)
02 May 2015 MR04 Satisfaction of charge 3 in full
11 Apr 2015 MR04 Satisfaction of charge 2 in full
11 Apr 2015 MR04 Satisfaction of charge 1 in full
11 Apr 2015 MR04 Satisfaction of charge 4 in full
21 Nov 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
20 Nov 2013 CH01 Director's details changed for Mr John Roland Pickstock on 15 August 2013
20 Nov 2013 CH01 Director's details changed for Mr Andrew John Chadwick on 15 August 2013
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
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 8GA on 25 September 2012
15 May 2012 AA Accounts for a dormant company made up to 31 August 2011
27 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
18 Aug 2009 363a Return made up to 15/08/09; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from 4 park road moseley birmingham west midlands B13 8AB
28 Aug 2008 288a Director appointed john roland pickstock