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CONCEP HOLDINGS LIMITED

Company number 11535924

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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 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 61 pages (61 pages)
30 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Carl Gillert as a director on 24 April 2024	View PDF Appointment of Carl Gillert as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	MR05	All of the property or undertaking has been released from charge 115359240001	View PDF All of the property or undertaking has been released from charge 115359240001 - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	PSC05	Change of details for Workshare Limited as a person with significant control on 31 July 2024	View PDF Change of details for Workshare Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Mark Chamberlain as a director on 12 February 2024	View PDF Termination of appointment of Mark Chamberlain as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM02	Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 16 August 2022	View PDF Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 16 August 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Isaac Warren as a director on 21 November 2022	View PDF Appointment of Isaac Warren as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Liberty Rebecca Davey as a director on 1 September 2021	View PDF Termination of appointment of Liberty Rebecca Davey as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 60 pages (60 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Ms Liberty Rebecca Davey as a director on 1 September 2021	View PDF Appointment of Ms Liberty Rebecca Davey as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023	View PDF Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023 - link opens in a new window - 2 pages (2 pages)

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CONCEP HOLDINGS LIMITED

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