CONCEPT HOUSE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Liquidators' statement of receipts and payments to 2024-11-29

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26/01/2426 January 2024 Liquidators' statement of receipts and payments to 2023-11-29

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15/12/2315 December 2023 Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-15

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01/02/231 February 2023 Liquidators' statement of receipts and payments to 2022-11-29

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15/12/2115 December 2021 Declaration of solvency

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15/12/2115 December 2021 Appointment of a voluntary liquidator

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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08/12/218 December 2021 Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU United Kingdom to C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR on 2021-12-08

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26/11/2126 November 2021 Previous accounting period extended from 2021-10-31 to 2021-11-26

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26/11/2126 November 2021 Annual accounts for year ending 26 Nov 2021

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01/11/211 November 2021 Certificate of change of name

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20/10/2120 October 2021 Confirmation statement made on 2021-10-15 with updates

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08/10/218 October 2021 Satisfaction of charge 104309450003 in full

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVAL HOLDINGS LTD

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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26/10/1726 October 2017 CESSATION OF PHILIP JEFFERSON MARSHALL AS A PSC

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM ROY ZEBEDEE HOWARD / 23/08/2017

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JEFFERSON MARSHALL / 23/08/2017

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP JEFFERSON MARSHALL / 23/08/2017

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08/05/178 May 2017 DIRECTOR APPOINTED MR OLIVER WILLIAM ROY ZEBEDEE HOWARD

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104309450002

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17/03/1717 March 2017 SECRETARY APPOINTED MR ROBERT JAMES STAFFORD

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09/02/179 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104309450001

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17/10/1617 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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