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CONCEPT CONSTRUCTION SOLUTIONS LIMITED

Company number 07995392

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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)
15 Jan 2019 PSC04 Change of details for Mrs Helen Louise Downes as a person with significant control on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Mrs Helen Louise Downes on 15 January 2019
15 Jan 2019 PSC04 Change of details for Mr Richard Downes as a person with significant control on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Mr Richard Downes on 15 January 2019
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
30 Oct 2018 AP01 Appointment of Mrs Helen Louise Downes as a director on 30 October 2018
11 Apr 2018 PSC04 Change of details for Mr Richard Downes as a person with significant control on 11 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Richard Downes on 11 April 2018
11 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
03 Apr 2018 PSC04 Change of details for Mr Richard Downes as a person with significant control on 30 June 2017
29 Mar 2018 PSC01 Notification of Helen Downes as a person with significant control on 26 January 2018
29 Mar 2018 PSC07 Cessation of Antonio Apicella as a person with significant control on 30 June 2017
26 Jan 2018 CH01 Director's details changed for Mr Richard Downes on 26 January 2018
20 Dec 2017 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Unit 3 Vista Place Ingworth Road Poole BH12 1JY on 20 December 2017
20 Dec 2017 PSC04 Change of details for Mr Richard Downes as a person with significant control on 20 December 2017
04 Jul 2017 TM01 Termination of appointment of Antonio Apicella as a director on 30 June 2017
26 May 2017 AA Micro company accounts made up to 31 January 2017
17 May 2017 SH08 Change of share class name or designation
17 May 2017 SH08 Change of share class name or designation
17 May 2017 SH10 Particulars of variation of rights attached to shares
16 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
04 May 2016 SH08 Change of share class name or designation
04 May 2016 SH10 Particulars of variation of rights attached to shares
20 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016