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CONCORD LETTINGS LIMITED

Company number 08347419

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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 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2020 AD01 Registered office address changed from Cartref St Hilary Cowbridge Cymru / Wales CF71 7DP United Kingdom to PO Box 208 Barry Barry CF63 9FJ on 8 March 2020
28 Feb 2020 AD01 Registered office address changed from 10 Y Sgwar Heol Yr Orsaf Dinas Powys Cymru / Wales CF64 4YR to Cartref St Hilary Cowbridge Cymru / Wales CF71 7DP on 28 February 2020
23 Feb 2020 TM01 Termination of appointment of Andrew Pitman as a director on 4 November 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Oct 2018 CH01 Director's details changed for Andrew Pitman on 29 April 2016
19 Oct 2018 CH01 Director's details changed for Mr Kenwyn Balsdon Ball on 19 October 2016
11 May 2018 TM01 Termination of appointment of Kenwyn Balsdon Ball as a director on 15 April 2018
19 Mar 2018 TM02 Termination of appointment of Howard Frederick Laxton Potter as a secretary on 28 May 2014
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Apr 2016 AP01 Appointment of Andrew Pitman as a director on 29 April 2016
06 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Apr 2015 CH03 Secretary's details changed for Howard Frederick Laxton Potter on 28 April 2014
19 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
29 May 2014 AP03 Appointment of Howard Frederick Laxton Potter as a secretary
  • ANNOTATION Clarification This document is an exact duplicate of AP03 registered on 28/04/2014.
29 May 2014 AD01 Registered office address changed from 10 Y Sgwar Heol Yr Orsaf Dinas Powys Cymru / Wales CF64 4YR United Kingdom on 29 May 2014
28 Apr 2014 AP03 Appointment of Howard Frederick Laxton Potter as a secretary