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CONCERT LIVING LIMITED

Company number 10715090

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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)
14 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
03 Oct 2019 AA Accounts for a small company made up to 31 March 2019
15 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 500,000
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
06 Dec 2018 MR04 Satisfaction of charge 107150900003 in full
18 Sep 2018 AA Full accounts made up to 31 March 2018
14 Aug 2018 MR01 Registration of charge 107150900004, created on 8 August 2018
19 Apr 2018 AD01 Registered office address changed from Sumner House King Street Leyland PR25 2LW United Kingdom to Unit 7 Balfour Court Leyland PR25 2TF on 19 April 2018
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
03 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
03 Apr 2018 AP03 Appointment of Mrs Deborah Atherton as a secretary on 1 April 2018
03 Apr 2018 TM02 Termination of appointment of Michelle Stevenson as a secretary on 31 March 2018
27 Mar 2018 MR01 Registration of charge 107150900001, created on 26 March 2018
27 Mar 2018 MR01 Registration of charge 107150900002, created on 26 March 2018
27 Mar 2018 MR01 Registration of charge 107150900003, created on 26 March 2018
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2017 AP03 Appointment of Miss Michelle Stevenson as a secretary on 9 October 2017
19 Oct 2017 AP01 Appointment of Mr Nigel Douglas Wright as a director on 9 October 2017
19 Oct 2017 AP01 Appointment of Mr Andrew Christopher Greenhill as a director on 9 October 2017
19 Oct 2017 AP01 Appointment of Mr Gwynne Patrick Furlong as a director on 9 October 2017
19 Oct 2017 AP01 Appointment of Mr Geoffrey Harold Fogden as a director on 9 October 2017
07 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-07
  • GBP 100