CONCEPT DEVELOPMENTS (COBHAM) LIMITED

06358039
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL

Documents

Documents
Date Category Description Pages
19 Nov 2024 accounts Annual Accounts 8 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 8 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 8 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 capital Notice of cancellation of shares 4 Buy now
19 May 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2019 officers Change of particulars for secretary (Mrs Helle Andersen) 1 Buy now
03 Sep 2019 officers Change of particulars for director (Mr Nicholas James Daley) 2 Buy now
03 Sep 2019 officers Change of particulars for secretary (Mr Jan Bech Andersen) 1 Buy now
03 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2019 resolution Resolution 1 Buy now
30 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Sep 2018 accounts Annual Accounts 9 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2017 officers Change of particulars for director (Mr Nicholas James Daley) 2 Buy now
31 Aug 2017 officers Termination of appointment of secretary (Shaun Graham Bissix) 1 Buy now
06 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
27 Oct 2016 officers Appointment of secretary (Mr Jan Bech Andersen) 2 Buy now
27 Oct 2016 officers Appointment of secretary (Mr Shaun Graham Bissix) 2 Buy now
27 Oct 2016 officers Appointment of secretary (Mrs Helle Andersen) 2 Buy now
27 Oct 2016 officers Termination of appointment of director (Shaun Graham Bissix) 1 Buy now
11 Oct 2016 resolution Resolution 30 Buy now
11 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2016 accounts Annual Accounts 6 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2016 officers Termination of appointment of secretary (Samantha Morgan) 1 Buy now
01 Sep 2016 officers Termination of appointment of director (Samantha Elaine Morgan) 1 Buy now
20 Jan 2016 officers Change of particulars for director (Mr Nicholas James Daley) 2 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
01 Sep 2015 annual-return Annual Return 5 Buy now
16 Sep 2014 accounts Annual Accounts 6 Buy now
02 Sep 2014 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
03 Sep 2013 annual-return Annual Return 7 Buy now
13 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
13 Sep 2012 officers Appointment of director (Mr Nicholas James Daley) 2 Buy now
26 Jul 2012 accounts Annual Accounts 6 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Shaun Graham Bissix) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Ms Samantha Elaine Morgan) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Samantha Morgan) 2 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
12 Sep 2011 officers Change of particulars for director (Miss Samantha Elaine Morgan) 2 Buy now
12 Sep 2011 officers Change of particulars for secretary (Samantha Morgan) 2 Buy now
15 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Appointment of director (Miss Samantha Elaine Morgan) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (Nicholas Daley) 1 Buy now
30 Jan 2010 accounts Annual Accounts 6 Buy now
26 Jan 2010 capital Return of Allotment of shares 2 Buy now
26 Jan 2010 officers Appointment of director (Mr Shaun Graham Bissix) 2 Buy now
11 Jan 2010 resolution Resolution 9 Buy now
11 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
07 Dec 2009 incorporation Memorandum Articles 9 Buy now
03 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
17 Sep 2009 annual-return Return made up to 31/08/09; full list of members 3 Buy now
03 Mar 2009 accounts Annual Accounts 6 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from the whispers, reed place shepperton middlesex TW17 9LL 1 Buy now
23 Sep 2008 annual-return Return made up to 31/08/08; full list of members 5 Buy now
31 Aug 2007 incorporation Incorporation Company 16 Buy now