Advanced company searchLink opens in new window

CONCEPT NATIONAL SUPPLIES LTD

Company number 08614410

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
05 Jun 2018 TM01 Termination of appointment of Andrew James Bennett as a director on 15 May 2018
30 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Aug 2016 CH01 Director's details changed for Mr Andrew James Bennett on 1 August 2016
24 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jun 2016 CH01 Director's details changed for Mr Paul Price Stephens on 1 May 2016
08 Jun 2016 AP01 Appointment of Mr Andrew James Bennett as a director on 1 June 2016
08 Jun 2016 TM01 Termination of appointment of Martin Simmons as a director on 31 May 2016
02 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
06 Apr 2016 AD01 Registered office address changed from 18 the Rosary Holmer Green High Wycombe Bucks HP15 6UJ to Unit 4, Penn Street Works Penn Street Amersham Buckinghamshire HP7 0PX on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of Peter Price-Stephens as a director on 31 March 2016
16 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 Sep 2015 CH01 Director's details changed for Mr Martin Simmons on 1 August 2015
14 May 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
10 Sep 2014 TM01 Termination of appointment of Denis Day as a director on 31 May 2014
10 Sep 2014 AP01 Appointment of Mr Paul Price Stephens as a director on 1 June 2014
10 Sep 2014 TM01 Termination of appointment of Denis Day as a director on 31 May 2014
26 Feb 2014 AA01 Current accounting period extended from 31 July 2014 to 31 October 2014
06 Nov 2013 AP01 Appointment of Mr Martin Simmons as a director
06 Nov 2013 AP01 Appointment of Mr Denis Day as a director