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CONCEPT HOUSE HOLDINGS LTD

Company number 11921076

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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 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 AA01 Previous accounting period shortened from 30 April 2022 to 26 November 2021
03 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
11 May 2020 CS01 Confirmation statement made on 1 April 2020 with updates
11 May 2020 PSC01 Notification of Oliver Zebedee-Howard as a person with significant control on 2 April 2019
29 Oct 2019 MA Memorandum and Articles of Association
11 Sep 2019 SH08 Change of share class name or designation
11 Sep 2019 SH19 Statement of capital on 11 September 2019
  • GBP 115
11 Sep 2019 CAP-SS Solvency Statement dated 23/07/19
11 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 230
02 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-02
  • GBP 1