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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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