CONCEPT HOMES (WALTON) LTD

Company number 08843895

Date	Type	Description	View / Download
05 Dec 2016	TM01	Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016	(1 page)
05 Dec 2016	AA	Total exemption small company accounts made up to 30 January 2016	(6 pages)
31 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Nicholas James Daley as a director on 20 January 2016	(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	(5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
15 Sep 2015	TM01	Termination of appointment of Nicholas James Daley as a director on 15 September 2015	(1 page)
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 4	(6 pages)
05 Sep 2014	MR01	Registration of charge 088438950003, created on 4 September 2014	(32 pages)
02 Sep 2014	MR01	Registration of charge 088438950002, created on 28 August 2014	(33 pages)
05 Jul 2014	MR01	Registration of charge 088438950001, created on 1 July 2014	(35 pages)
30 Apr 2014	SH08	Change of share class name or designation	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 4	(3 pages)
24 Apr 2014	AP01	Appointment of Mr Simon Peter Merchant as a director	(2 pages)
17 Apr 2014	CERTNM	Company name changed ndsb 1 LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)