CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 29/03/2329 March 2023 | Application to strike the company off the register |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 02/08/2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / CONCEPT HOLDINGS (SURREY) LIMITED / 09/08/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 06/08/196 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088438790001 |
| 25/07/1925 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088438790002 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NAEEM HANIF / 01/01/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM HANIF / 01/01/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088438790002 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 20/01/2016 |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088438790001 |
| 22/03/1722 March 2017 | COMPANY NAME CHANGED CONCEPT DEVELOPMENTS (GUILDFORD) LTD CERTIFICATE ISSUED ON 22/03/17 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM HANIF / 23/02/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BISSIX |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 20/01/2016 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 20/02/1520 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 4 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR NAEEM HANIF |
| 05/02/155 February 2015 | COMPANY NAME CHANGED SBND 2 LIMITED CERTIFICATE ISSUED ON 05/02/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 14/01/1414 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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