CONCERTO GROUP HOLDINGS LIMITED

06459580
550 THAMES VALLEY PARK DRIVE READING ENGLAND RG6 1PT

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 7 Buy now
20 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 93 Buy now
20 Sep 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/12/23 1 Buy now
20 Sep 2024 other Filing exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 May 2024 officers Appointment of corporate secretary (Compass Secretaries Limited) 2 Buy now
15 May 2024 officers Termination of appointment of secretary (Adam Seymour) 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 83 Buy now
13 Oct 2023 other Filing exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from filing of accounts for period ending 31/12/22 1 Buy now
14 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 23 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 83 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2021 insolvency Solvency Statement dated 20/12/21 1 Buy now
20 Dec 2021 resolution Resolution 2 Buy now
14 Oct 2021 accounts Annual Accounts 23 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 87 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Feb 2021 accounts Annual Accounts 21 Buy now
11 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
11 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of secretary (Mr Adam Seymour) 2 Buy now
01 Apr 2020 officers Termination of appointment of secretary (Nicholas Edward Heale Thomas) 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 18 Buy now
13 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
13 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
13 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Jul 2019 officers Termination of appointment of director (Madeleine Suzanne Musselwhite) 1 Buy now
24 Jun 2019 incorporation Memorandum Articles 26 Buy now
24 Jun 2019 resolution Resolution 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2019 mortgage Registration of a charge 42 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Termination of appointment of director (Adam Elliott) 1 Buy now
07 Nov 2018 accounts Annual Accounts 23 Buy now
05 Jul 2018 officers Appointment of director (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Musselwhite) 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 officers Appointment of secretary (Mr Nicholas Edward Heale Thomas) 2 Buy now
18 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Dec 2017 resolution Resolution 27 Buy now
06 Dec 2017 accounts Annual Accounts 31 Buy now
05 Dec 2017 mortgage Registration of a charge 9 Buy now
04 Dec 2017 officers Appointment of director (Mr William James Toner) 2 Buy now
04 Dec 2017 officers Appointment of secretary (Ms Madeleine Musselwhite) 2 Buy now
04 Dec 2017 officers Appointment of director (Ms Madeleine Suzanne Musselwhite) 2 Buy now
04 Dec 2017 officers Termination of appointment of secretary (Mark John Greaves) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (Mark John Greaves) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (Nicholas Crispin Burnett Gill) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (David Stuart Gilbertson) 1 Buy now
01 Dec 2017 mortgage Registration of a charge 7 Buy now
29 Sep 2017 resolution Resolution 2 Buy now
28 Sep 2017 incorporation Memorandum Articles 24 Buy now
28 Sep 2017 resolution Resolution 1 Buy now
08 Jun 2017 officers Appointment of director (Mr Adam Elliott) 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 accounts Annual Accounts 34 Buy now
03 Mar 2016 officers Appointment of director (Mr Nicholas Crispin Burnett Gill) 2 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
21 Nov 2015 accounts Annual Accounts 28 Buy now
17 Nov 2015 officers Termination of appointment of director (Teresa-Anne Dunleavy) 1 Buy now
04 Sep 2015 officers Appointment of director (Mr David Stuart Gilbertson) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Newmarket Ventures Limited) 1 Buy now
22 Apr 2015 officers Termination of appointment of director (Guy Anthony Rodger) 1 Buy now
03 Mar 2015 capital Return of Allotment of shares 3 Buy now
03 Mar 2015 officers Termination of appointment of director (Michael George Aidan Kershaw) 1 Buy now
22 Dec 2014 annual-return Annual Return 7 Buy now
03 Dec 2014 officers Appointment of director (Mr Guy Anthony Rodger) 2 Buy now
04 Nov 2014 accounts Annual Accounts 28 Buy now
06 Jan 2014 annual-return Annual Return 7 Buy now
29 Nov 2013 accounts Annual Accounts 27 Buy now
17 May 2013 officers Appointment of director (Mrs Teresa-Anne Dunleavy) 2 Buy now
02 May 2013 officers Termination of appointment of director (Newmarket Partners Limitedq) 1 Buy now
02 May 2013 officers Termination of appointment of director (Nicholas Gill) 1 Buy now
18 Jan 2013 annual-return Annual Return 8 Buy now
06 Dec 2012 accounts Annual Accounts 24 Buy now
12 Sep 2012 officers Termination of appointment of director (Philip Milne) 1 Buy now
12 Sep 2012 officers Termination of appointment of director (Guy Rodger) 1 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2012 officers Appointment of corporate director (Newmarket Ventures Limited) 2 Buy now
11 Sep 2012 officers Appointment of corporate director (Newmarket Partners Limitedq) 2 Buy now
11 Sep 2012 officers Termination of appointment of director (Caroline Gardiner) 1 Buy now
11 Sep 2012 officers Termination of appointment of director (Richard Groves) 1 Buy now
04 Jan 2012 annual-return Annual Return 11 Buy now