CONCEPT CARPENTRY LIMITED

Company number 05471067 ·

Active

72 filings

Date Filing
27 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 9 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Jan 2025 Unaudited abridged accounts made up to 2024-06-30 · 9 pages View document
16 Dec 2024 Cessation of Matthew Nicholas Coniam as a person with significant control on 2024-11-26 · 1 page View document
16 Dec 2024 Confirmation statement made on 2024-12-16 with updates · 4 pages View document
16 Dec 2024 Notification of Andrea Taylor as a person with significant control on 2024-11-26 · 2 pages View document
27 Nov 2024 Appointment of Mrs Andrea Taylor as a director on 2024-11-26 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Jun 2024 Change of details for Mr Matthew Nicholas Coniam as a person with significant control on 2024-06-05 · 2 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
14 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
17 Jan 2024 Director's details changed for Mr Matthew Nicholas Coniam on 2024-01-17 · 2 pages View document
8 Jul 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
15 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Jul 2021 Confirmation statement made on 2021-06-03 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Mar 2021 30/06/20 UNAUDITED ABRIDGED View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
17 Jan 2020 30/06/19 UNAUDITED ABRIDGED View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
6 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
29 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CONIAM / 01/09/2015 View document
7 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
21 Apr 2016 APPOINTMENT TERMINATED, SECRETARY KERRIE CONIAM View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONIAM View document
21 Apr 2016 SECRETARY APPOINTED MRS ANDREA TAYLOR View document
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 21 SAMIAN CLOSE HIGHFIELDS CALDECOTE CAMBRIDGE CAMBRIDGESHIRE CB23 7GP View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Sep 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Jul 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
10 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONIAM / 01/01/2011 View document
27 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CONIAM / 01/01/2011 View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
17 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / KERRIE BUTLER / 03/06/2010 View document
6 Jan 2011 03/06/10 NO CHANGES View document
12 Mar 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 21 SAMIAN CLOSE HIGHFIELDS CALDECOTE CAMBRIDGE CAMBRIDGESHIRE CB23 7GP View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
25 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONIAM / 19/06/2009 View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
21 Aug 2008 DIRECTOR APPOINTED MR MICHAEL CONIAM View document
12 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
6 Jun 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
16 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
21 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 2005 NEW DIRECTOR APPOINTED View document
1 Aug 2005 NEW SECRETARY APPOINTED View document
1 Aug 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA View document
1 Aug 2005 SECRETARY RESIGNED View document
1 Aug 2005 DIRECTOR RESIGNED View document
3 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document