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CONCEPT CEILINGS LTD

Company number 14882521

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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)
18 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2024	TM01	Termination of appointment of Farhan Umar Faruk Chohan as a director on 21 December 2023	View PDF Termination of appointment of Farhan Umar Faruk Chohan as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Ms Solaise Grace Elizabeth Measom as a director on 21 December 2023	View PDF Appointment of Ms Solaise Grace Elizabeth Measom as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Frederick William Measom as a director on 21 December 2023	View PDF Appointment of Mr Frederick William Measom as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Andrew Richard Measom as a director on 21 December 2023	View PDF Appointment of Mr Andrew Richard Measom as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from 32 Maynard Road Leicester LE2 0AN England to 1934 the Yard Exploration Drive Leicester LE4 5JD on 7 March 2024	View PDF Registered office address changed from 32 Maynard Road Leicester LE2 0AN England to 1934 the Yard Exploration Drive Leicester LE4 5JD on 7 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC07	Cessation of Farhan Umar Faruk Chohan as a person with significant control on 22 December 2023	View PDF Cessation of Farhan Umar Faruk Chohan as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC02	Notification of Measom Holdings Limited as a person with significant control on 22 December 2023	View PDF Notification of Measom Holdings Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 300,000	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CERTNM	Company name changed wycomb ceilings LTD\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05	View PDF Company name changed wycomb ceilings LTD\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05 - link opens in a new window - 3 pages (3 pages)
19 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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