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CONCEPT CONVERSIONS HOLDINGS LIMITED

Company number 11192919

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	PSC04	Change of details for Mrs Sara Wright as a person with significant control on 16 June 2023	View PDF Change of details for Mrs Sara Wright as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mrs Sara Wright on 16 June 2023	View PDF Director's details changed for Mrs Sara Wright on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AD01	Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 16 June 2023	View PDF Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 16 June 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
10 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
17 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AD01	Registered office address changed from 6 the Hollow Stanwick Wellingborough NN9 6PY United Kingdom to Peterbridge House 3 the Lakes Northampton NN4 7HB on 7 November 2019	View PDF Registered office address changed from 6 the Hollow Stanwick Wellingborough NN9 6PY United Kingdom to Peterbridge House 3 the Lakes Northampton NN4 7HB on 7 November 2019 - link opens in a new window - 1 page (1 page)
09 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
26 Jul 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 August 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 August 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
07 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CONCEPT CONVERSIONS HOLDINGS LIMITED

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