CONCEPT CARPENTRY LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Unaudited abridged accounts made up to 2024-06-30

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16/12/2416 December 2024 Notification of Andrea Taylor as a person with significant control on 2024-11-26

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16/12/2416 December 2024 Cessation of Matthew Nicholas Coniam as a person with significant control on 2024-11-26

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with updates

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27/11/2427 November 2024 Appointment of Mrs Andrea Taylor as a director on 2024-11-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-03 with no updates

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05/06/245 June 2024 Change of details for Mr Matthew Nicholas Coniam as a person with significant control on 2024-06-05

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14/03/2414 March 2024 Unaudited abridged accounts made up to 2023-06-30

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17/01/2417 January 2024 Director's details changed for Mr Matthew Nicholas Coniam on 2024-01-17

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08/07/238 July 2023 Confirmation statement made on 2023-06-03 with no updates

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15/03/2315 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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17/01/2017 January 2020 30/06/19 UNAUDITED ABRIDGED

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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06/03/196 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/06/167 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CONIAM / 01/09/2015

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21/04/1621 April 2016 SECRETARY APPOINTED MRS ANDREA TAYLOR

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONIAM

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21/04/1621 April 2016 APPOINTMENT TERMINATED, SECRETARY KERRIE CONIAM

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 21 SAMIAN CLOSE HIGHFIELDS CALDECOTE CAMBRIDGE CAMBRIDGESHIRE CB23 7GP

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/09/158 September 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONIAM / 01/01/2011

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27/06/1127 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CONIAM / 01/01/2011

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/01/1117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / KERRIE BUTLER / 03/06/2010

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06/01/116 January 2011 03/06/10 NO CHANGES

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 21 SAMIAN CLOSE HIGHFIELDS CALDECOTE CAMBRIDGE CAMBRIDGESHIRE CB23 7GP

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/07/0925 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONIAM / 19/06/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0923 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 DIRECTOR APPOINTED MR MICHAEL CONIAM

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12/06/0812 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/06/076 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 SECRETARY'S PARTICULARS CHANGED

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01/08/051 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 SECRETARY RESIGNED

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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