CONCEPT HOUSE DEVELOPMENTS LIMITED
Company number 10430945 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 4 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 May 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Feb 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 28 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-29 · 12 pages | View document |
| 26 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-29 · 11 pages | View document |
| 15 Dec 2023 | Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-15 · 2 pages | View document |
| 1 Feb 2023 | Liquidators' statement of receipts and payments to 2022-11-29 · 11 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Dec 2021 | Resolutions · 1 page | View document |
| 15 Dec 2021 | Declaration of solvency · 5 pages | View document |
| 8 Dec 2021 | Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU United Kingdom to C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR on 2021-12-08 · 2 pages | View document |
| 26 Nov 2021 | Annual accounts for the year ending 26 November 2021 | View accounts |
| 26 Nov 2021 | Previous accounting period extended from 2021-10-31 to 2021-11-26 · 1 page | View document |
| 1 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 3 pages | View document |
| 8 Oct 2021 | Satisfaction of charge 104309450003 in full · 1 page | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVAL HOLDINGS LTD | View document |
| 26 Oct 2017 | CESSATION OF PHILIP JEFFERSON MARSHALL AS A PSC | View document |
| 24 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM ROY ZEBEDEE HOWARD / 23/08/2017 | View document |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JEFFERSON MARSHALL / 23/08/2017 | View document |
| 23 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JEFFERSON MARSHALL / 23/08/2017 | View document |
| 8 May 2017 | DIRECTOR APPOINTED MR OLIVER WILLIAM ROY ZEBEDEE HOWARD | View document |
| 27 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104309450002 | View document |
| 17 Mar 2017 | SECRETARY APPOINTED MR ROBERT JAMES STAFFORD | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104309450001 | View document |
| 17 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |