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CONCERTO MANAGEMENT LIMITED

Company number 12172481

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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)
20 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
09 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
15 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 April 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 April 2024 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Simon Marc Atkinson as a director on 1 March 2023	View PDF Termination of appointment of Simon Marc Atkinson as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CH01	Director's details changed for Mr Paul Pearse on 8 February 2023	View PDF Director's details changed for Mr Paul Pearse on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CH01	Director's details changed for Mr Stephen John Rhodes on 29 December 2022	View PDF Director's details changed for Mr Stephen John Rhodes on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	PSC02	Notification of Clivedon Grove Holdings Limited as a person with significant control on 24 June 2022	View PDF Notification of Clivedon Grove Holdings Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC02	Notification of Toccata Bella Limited as a person with significant control on 24 June 2022	View PDF Notification of Toccata Bella Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AD01	Registered office address changed from Grove House Main Road Elm PE14 0AG England to 7 Bell Yard London WC2A 2JR on 24 June 2021	View PDF Registered office address changed from Grove House Main Road Elm PE14 0AG England to 7 Bell Yard London WC2A 2JR on 24 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Simon Marc Atkinson as a director on 23 September 2020	View PDF Appointment of Mr Simon Marc Atkinson as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC04	Change of details for Mr Stephen John Rhodes as a person with significant control on 23 September 2020	View PDF Change of details for Mr Stephen John Rhodes as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC01	Notification of Simon Atkinson as a person with significant control on 23 September 2020	View PDF Notification of Simon Atkinson as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	MR01	Registration of charge 121724810001, created on 2 February 2021	View PDF Registration of charge 121724810001, created on 2 February 2021 - link opens in a new window - 20 pages (20 pages)

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CONCERTO MANAGEMENT LIMITED

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