CONCEPT PROPERTY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 28/04/2528 April 2025 | |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 08/05/248 May 2024 | Registration of charge 090554010006, created on 2024-05-03 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Particulars of variation of rights attached to shares |
| 04/05/244 May 2024 | Change of share class name or designation |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Memorandum and Articles of Association |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 01/05/241 May 2024 | Satisfaction of charge 090554010002 in full |
| 01/05/241 May 2024 | Satisfaction of charge 090554010004 in full |
| 01/05/241 May 2024 | Cessation of Concept Property Uk Management Limited as a person with significant control on 2024-04-30 |
| 01/05/241 May 2024 | Notification of Oak Group Holdings Limited as a person with significant control on 2024-04-30 |
| 01/05/241 May 2024 | Satisfaction of charge 090554010003 in full |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Statement of capital on 2024-04-30 |
| 30/04/2430 April 2024 |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Notification of Concept Property Uk Management Limited as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Cessation of Debra Cross as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Cessation of Lawrence Cross as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 07/08/207 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 05/02/185 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090554010005 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM UNIT 4 FLORIDA NORTH ROAD HAYDOCK ST HELENS MERSEYSIDE WA11 9UB |
| 29/06/1629 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090554010004 |
| 11/08/1511 August 2015 | PREVEXT FROM 31/05/2015 TO 31/07/2015 |
| 24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090554010003 |
| 22/06/1522 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090554010002 |
| 16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090554010001 |
| 23/05/1423 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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