CONCRETE PLAYGROUND LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-10 with updates

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26/03/2526 March 2025 Change of details for Mr Andrew David Lyon as a person with significant control on 2025-03-09

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25/03/2525 March 2025 Director's details changed for Andrew David Lyon on 2025-03-09

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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04/07/244 July 2024 Registered office address changed from Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 2024-07-04

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04/07/244 July 2024 Change of details for Mr Andrew David Lyon as a person with significant control on 2024-07-04

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04/07/244 July 2024 Director's details changed for Andrew David Lyon on 2024-07-04

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04/07/244 July 2024 Change of details for Mrs Charlotte Faye Lily Lyon as a person with significant control on 2024-07-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-10 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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12/05/2212 May 2022 Registered office address changed from 44 High Street New Romney Kent TN28 8BZ to Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2022-05-12

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12/05/2212 May 2022 Director's details changed for Andrew David Lyon on 2022-05-09

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12/05/2212 May 2022 Change of details for Mrs Charlotte Faye Lily Lyon as a person with significant control on 2022-05-09

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12/05/2212 May 2022 Change of details for Mr Andrew David Lyon as a person with significant control on 2022-05-09

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18/11/2118 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID LYON / 28/01/2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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03/04/203 April 2020 CESSATION OF VERONICA IRIS FOREMAN AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LYON / 01/04/2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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07/04/177 April 2017 01/10/16 STATEMENT OF CAPITAL GBP 152

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/06/1617 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/04/1612 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LYON / 29/03/2016

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07/04/167 April 2016 01/03/16 STATEMENT OF CAPITAL GBP 102

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07/04/167 April 2016 01/03/16 STATEMENT OF CAPITAL GBP 102

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR JON LUCAS

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16/05/1416 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LYON / 30/09/2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JON RAYMOND LUCAS / 30/09/2013

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01/05/131 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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30/03/1230 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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