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CONCORDE (NO.1) LTD

Company number 11294343

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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)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
22 May 2024 AP01 Appointment of Miss Hannah Mary Wall as a director on 22 May 2024
11 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
12 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
12 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
07 May 2019 CS01 Confirmation statement made on 4 April 2019 with updates
28 Mar 2019 AD01 Registered office address changed from 11 Raleigh Close Manchester M20 2BY United Kingdom to 1 Middlewich Road Holmes Chapel Crewe Cheshire CW4 7EA on 28 March 2019
09 Jul 2018 SH08 Change of share class name or designation
09 Jul 2018 SH02 Sub-division of shares on 28 June 2018
05 Jul 2018 PSC04 Change of details for Mr Stuart Barrie Wall as a person with significant control on 28 June 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 28/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 MR01 Registration of charge 112943430001, created on 24 May 2018
30 May 2018 MR01 Registration of charge 112943430002, created on 24 May 2018
05 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-05
  • GBP 2