CONCEPT DEVELOPMENTS (COBHAM) LIMITED
Company number 06358039 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-08-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jan 2019 | RE-SUB DIV 02/09/2016 | View document |
| 30 Nov 2018 | CESSATION OF SHAUN GRAHAM BISSIX AS A PSC | View document |
| 29 Nov 2018 | SUB-DIVISION 27/09/16 | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 25 May 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 20/01/2016 | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY SHAUN BISSIX | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Dec 2016 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2016 | SECRETARY APPOINTED MRS HELLE ANDERSEN | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BISSIX | View document |
| 27 Oct 2016 | SECRETARY APPOINTED MR JAN BECH ANDERSEN | View document |
| 27 Oct 2016 | SECRETARY APPOINTED MR SHAUN GRAHAM BISSIX | View document |
| 11 Oct 2016 | ADOPT ARTICLES 27/09/2016 | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Sep 2016 | PREVSHO FROM 31/12/2016 TO 31/08/2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA MORGAN | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MORGAN | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 20/01/2016 | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES DALEY | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ELAINE MORGAN / 09/02/2012 | View document |
| 9 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MORGAN / 09/02/2012 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GRAHAM BISSIX / 09/02/2012 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ELAINE MORGAN / 30/08/2011 | View document |
| 12 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MORGAN / 30/08/2011 | View document |
| 15 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Nov 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 13 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALEY | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MISS SAMANTHA ELAINE MORGAN | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MR SHAUN GRAHAM BISSIX | View document |
| 26 Jan 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jan 2010 | ADOPT ARTICLES 05/01/2010 | View document |
| 11 Jan 2010 | COMPANY NAME CHANGED CONCEPT CONSTRUCTION (SURREY) LIMITED CERTIFICATE ISSUED ON 11/01/10 | View document |
| 7 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2009 | COMPANY NAME CHANGED CONCEPT (SURREY) LIMITED LIMITED CERTIFICATE ISSUED ON 03/12/09 | View document |
| 3 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM THE WHISPERS, REED PLACE SHEPPERTON MIDDLESEX TW17 9LL | View document |
| 23 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |