Companies House does not verify the accuracy of the information filed

Advanced company search

CONCIERGE 36 LIMITED

Company number 07409492

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 2014	MR01	Registration of charge 074094920003, created on 2 December 2014	View PDF Registration of charge 074094920003, created on 2 December 2014 - link opens in a new window - 33 pages (33 pages)
10 Dec 2014	MR01	Registration of charge 074094920004, created on 2 December 2014	View PDF Registration of charge 074094920004, created on 2 December 2014 - link opens in a new window - 38 pages (38 pages)
25 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 120	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 120 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	MR01	Registration of charge 074094920001	View PDF Registration of charge 074094920001 - link opens in a new window - 41 pages (41 pages)
24 Dec 2013	MR01	Registration of charge 074094920002	View PDF Registration of charge 074094920002 - link opens in a new window - 36 pages (36 pages)
12 Dec 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 120	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 120 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	TM01	Termination of appointment of James Pickstock as a director	View PDF Termination of appointment of James Pickstock as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AP01	Appointment of Leonard Ramon Thomas Leeson as a director	View PDF Appointment of Leonard Ramon Thomas Leeson as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 23 September 2013 GBP 120 - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ 23/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 23/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
10 Sep 2013	CERTNM	Company name changed esquire pearl realty (ellesmere) LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-05	View PDF Company name changed esquire pearl realty (ellesmere) LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-05 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?