- Company Overview for CONCORDE II LIMITED (07644851)
- Filing history for CONCORDE II LIMITED (07644851)
- People for CONCORDE II LIMITED (07644851)
- More for CONCORDE II LIMITED (07644851)
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) |
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30 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
26 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
26 May 2017 | TM01 | Termination of appointment of Richard Kite as a director on 26 May 2017 | |
21 Mar 2017 | AP01 | Appointment of Mr Martin James Eden as a director on 8 March 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of Timothy Philip Canham as a director on 8 March 2017 | |
26 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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03 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
08 Jan 2016 | AP01 | Appointment of Mr Timothy Philip Canham as a director on 31 December 2015 | |
08 Jan 2016 | AP01 | Appointment of Mr Anthony Karl Wills as a director on 31 December 2015 | |
08 Jan 2016 | AP01 | Appointment of Mr Ben Broadhurst as a director on 31 December 2015 | |
24 Dec 2015 | TM01 | Termination of appointment of Richard Mark Cashman as a director on 24 December 2015 | |
09 Dec 2015 | AP01 | Appointment of Mr Richard Kite as a director on 30 November 2015 | |
09 Dec 2015 | AP01 | Appointment of Mr John Edward Hooker as a director on 30 November 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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14 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
27 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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18 Mar 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
28 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
21 Jan 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
20 Jun 2012 | AA01 | Current accounting period extended from 31 May 2012 to 30 September 2012 | |
30 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
30 May 2012 | CH01 | Director's details changed for Mr Phillip James Heales on 24 May 2012 | |
30 May 2012 | CH01 | Director's details changed for Mr Richard Mark Cashman on 24 May 2012 | |
30 May 2012 | CH01 | Director's details changed for Mr Keith Rodney Albert Covey on 24 May 2012 | |
24 May 2011 | NEWINC | Incorporation |