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CONCEPT DEVELOPMENTS (WEYBRIDGE) LIMITED

Company number 08843807

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2023 DS01 Application to strike the company off the register
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
23 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Sep 2019 PSC04 Change of details for Mr Jan Bech Andersen as a person with significant control on 2 August 2019
03 Sep 2019 CH01 Director's details changed for Mr Nicholas James Daley on 2 August 2019
12 Aug 2019 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
21 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Aug 2017 CH01 Director's details changed for Mr Nicholas James Daley on 20 January 2016
25 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
05 Dec 2016 TM01 Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016
23 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 CH01 Director's details changed for Mr Nicholas James Daley on 20 January 2016
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
12 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
26 May 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 4