CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED

Company number 08843879 ·

Dissolved

47 filings

Date Filing
27 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
11 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Apr 2023 First Gazette notice for voluntary strike-off View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
29 Mar 2023 Application to strike the company off the register · 1 page View document
14 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
3 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 02/08/2019 View document
12 Aug 2019 PSC'S CHANGE OF PARTICULARS / CONCEPT HOLDINGS (SURREY) LIMITED / 09/08/2019 View document
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR View document
6 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088438790001 View document
25 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
25 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088438790002 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 May 2018 PSC'S CHANGE OF PARTICULARS / MR NAEEM HANIF / 01/01/2018 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM HANIF / 01/01/2018 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
27 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088438790002 View document
1 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 20/01/2016 View document
25 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088438790001 View document
22 Mar 2017 COMPANY NAME CHANGED CONCEPT DEVELOPMENTS (GUILDFORD) LTD CERTIFICATE ISSUED ON 22/03/17 View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM HANIF / 23/02/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN BISSIX View document
26 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
20 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 20/01/2016 View document
14 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
20 Feb 2015 06/02/15 STATEMENT OF CAPITAL GBP 4 View document
5 Feb 2015 DIRECTOR APPOINTED MR NAEEM HANIF View document
5 Feb 2015 COMPANY NAME CHANGED SBND 2 LIMITED CERTIFICATE ISSUED ON 05/02/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
14 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document