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CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED

Company number 08843879

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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)
22 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	CH01	Director's details changed for Mr Naeem Hanif on 23 February 2017	View PDF Director's details changed for Mr Naeem Hanif on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 7 pages (7 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 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
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)
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	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 4 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 6 February 2015 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	CERTNM	Company name changed sbnd 2 LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	View PDF Company name changed sbnd 2 LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AP01	Appointment of Mr Naeem Hanif as a director on 5 February 2015	View PDF Appointment of Mr Naeem Hanif as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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