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CONCEPT HOUSE DEVELOPMENTS LIMITED

Company number 10430945

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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)
28 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 29 November 2024
26 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 29 November 2023
15 Dec 2023 AD01 Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 15 December 2023
01 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 29 November 2022
15 Dec 2021 600 Appointment of a voluntary liquidator
15 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-30
15 Dec 2021 LIQ01 Declaration of solvency
08 Dec 2021 AD01 Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU United Kingdom to C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR on 8 December 2021
26 Nov 2021 AA Total exemption full accounts made up to 26 November 2021
26 Nov 2021 AA01 Previous accounting period extended from 31 October 2021 to 26 November 2021
01 Nov 2021 CERTNM Company name changed shoot the moon developments LTD\certificate issued on 01/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-29
20 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
08 Oct 2021 MR04 Satisfaction of charge 104309450003 in full
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
15 Mar 2021 MR04 Satisfaction of charge 104309450001 in full
15 Mar 2021 MR04 Satisfaction of charge 104309450002 in full
25 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
13 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
29 Apr 2020 PSC02 Notification of Concept House Holdings Ltd as a person with significant control on 23 July 2019
29 Apr 2020 PSC07 Cessation of Naval Holdings Ltd as a person with significant control on 23 July 2019
31 Jan 2020 MR01 Registration of charge 104309450003, created on 28 January 2020
15 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017