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CONCEPT 2 CONSTRUCTION LIMITED

Company number 06758597

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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)
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
02 Oct 2013 MR01 Registration of charge 067585970001
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
09 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
02 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
22 Oct 2011 AD01 Registered office address changed from 24 Suffolk Close Woosehill Wokingham Berkshire RG41 3AU on 22 October 2011
30 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
15 Feb 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 June 2010
19 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Reginald Charles Honeybul on 1 December 2009
16 Apr 2009 288b Appointment terminated secretary subscriber secretaries LIMITED
16 Apr 2009 288b Appointment terminated director lisa hamilton-smith
10 Dec 2008 288a Director appointed reginald charles honeybul
10 Dec 2008 288a Secretary appointed karen ruth honeybul
10 Dec 2008 287 Registered office changed on 10/12/2008 from 10 cromwell place south kensington london SW7 2JN england
26 Nov 2008 NEWINC Incorporation