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CONCORDE II LIMITED

Company number 07644851

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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)
03 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
03 Mar 2023 PSC05 Change of details for Principal Corporation Limited as a person with significant control on 27 February 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
17 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
06 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
01 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
14 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
03 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
03 Jun 2020 PSC07 Cessation of Anthony Karl Wills as a person with significant control on 22 May 2020
03 Jun 2020 TM01 Termination of appointment of Anthony Karl Wills as a director on 22 May 2020
11 Mar 2020 AP03 Appointment of Mr Paul Anthony Rose as a secretary on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Paul Anthony Rose as a director on 9 March 2020
10 Mar 2020 PSC07 Cessation of John Edward Hooker as a person with significant control on 10 March 2020
10 Mar 2020 PSC07 Cessation of Martin James Eden as a person with significant control on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Martin James Eden as a director on 7 March 2020
17 Feb 2020 TM01 Termination of appointment of John Edward Hooker as a director on 17 February 2020
14 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
29 May 2019 AA Accounts for a dormant company made up to 30 September 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
11 Dec 2018 PSC04 Change of details for Mr Martin James Eden as a person with significant control on 28 November 2018
11 Dec 2018 CH01 Director's details changed for Mr Martin James Eden on 28 November 2018
04 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
04 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates