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CONCEPT HOMES (BOOKHAM) LIMITED

Company number 08542699

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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)
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	TM01	Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016	View PDF Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2016	CH01	Director's details changed for Mr Nicholas James Daley on 20 January 2016	View PDF Director's details changed for Mr Nicholas James Daley on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 4	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 4 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
30 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 4	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 4 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	CERTNM	Company name changed little pine (oxshott) LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution	View PDF Company name changed little pine (oxshott) LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 23 May 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
23 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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