CONCORD LETTINGS LIMITED

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Company Documents

DateDescription
08/03/208 March 2020 REGISTERED OFFICE CHANGED ON 08/03/2020 FROM CARTREF ST HILARY COWBRIDGE CYMRU / WALES CF71 7DP UNITED KINGDOM

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 10 Y SGWAR HEOL YR ORSAF DINAS POWYS CYMRU / WALES CF64 4YR

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23/02/2023 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW PITMAN

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PITMAN / 29/04/2016

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENWYN BALSDON BALL / 19/10/2016

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR KENWYN BALL

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19/03/1819 March 2018 APPOINTMENT TERMINATED, SECRETARY HOWARD POTTER

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/04/1629 April 2016 DIRECTOR APPOINTED ANDREW PITMAN

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/166 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/04/1514 April 2015 SECRETARY'S CHANGE OF PARTICULARS / HOWARD FREDERICK LAXTON POTTER / 28/04/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/05/1429 May 2014 SECRETARY APPOINTED HOWARD FREDERICK LAXTON POTTER

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 10 Y SGWAR HEOL YR ORSAF DINAS POWYS CYMRU / WALES CF64 4YR UNITED KINGDOM

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM RICHMOND HOUSE 3 HERBERT TERRACE PENARTH VALE OF GLAMORGAN CF64 2AH

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28/04/1428 April 2014 SECRETARY APPOINTED HOWARD FREDERICK LAXTON POTTER

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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04/01/134 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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