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CONCEPT HOMES (SURREY) LIMITED

Company number 07840820

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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)
19 Oct 2017 PSC04 Change of details for Mr Simon Peter Merchant as a person with significant control on 13 September 2017
31 Aug 2017 CH01 Director's details changed for Mr Nicholas James Daley on 20 January 2016
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 TM01 Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016
05 Dec 2016 MR01 Registration of charge 078408200004, created on 22 November 2016
29 Nov 2016 MR01 Registration of charge 078408200003, created on 29 November 2016
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
01 Nov 2016 MR04 Satisfaction of charge 078408200002 in full
01 Nov 2016 MR04 Satisfaction of charge 078408200001 in full
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jan 2016 CH01 Director's details changed for Mr Nicholas James Daley on 20 January 2016
13 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 4
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jul 2014 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary
07 May 2014 MR01 Registration of charge 078408200002
26 Apr 2014 MR01 Registration of charge 078408200001
24 Apr 2014 TM01 Termination of appointment of Samantha Morgan as a director
12 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 4
18 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
08 Nov 2012 AP01 Appointment of Mr Simon Peter Merchant as a director
08 Nov 2012 AP01 Appointment of Mr Nicholas James Daley as a director
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 4