CONCEPTUAL BUILD LIMITED

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Date	Description
16/08/2516 August 2025 New	Previous accounting period extended from 2024-12-28 to 2025-05-31 View Document
24/07/2424 July 2024	Confirmation statement made on 2024-06-27 with updates View Document
14/05/2414 May 2024	Total exemption full accounts made up to 2023-12-28 View Document
13/05/2413 May 2024	Termination of appointment of Alisdair Mercer as a director on 2024-05-10 View Document
16/03/2416 March 2024	Registered office address changed from 51 Moreton Street London SW1V 2NY England to 3 Linkfield Road Isleworth TW7 6QG on 2024-03-16 View Document
28/12/2328 December 2023	Annual accounts for year ending 28 Dec 2023 View Accounts
25/07/2325 July 2023	Total exemption full accounts made up to 2022-12-28 View Document
24/07/2324 July 2023	Cessation of Alisdair Mercer as a person with significant control on 2023-07-20 View Document
23/07/2323 July 2023	Notification of Liam Patrick Shanaghy as a person with significant control on 2023-07-20 View Document
23/07/2323 July 2023	Appointment of Mr Liam Patrick Shanaghy as a director on 2023-07-20 View Document
13/07/2313 July 2023	Confirmation statement made on 2023-06-27 with no updates View Document
28/12/2228 December 2022	Annual accounts for year ending 28 Dec 2022 View Accounts
28/12/2128 December 2021	Annual accounts for year ending 28 Dec 2021 View Accounts
29/07/2129 July 2021	Confirmation statement made on 2021-06-27 with updates View Document
30/03/2130 March 2021	28/12/20 TOTAL EXEMPTION FULL View Document

28/12/2028 December 2020	Annual accounts for year ending 28 Dec 2020 View Accounts
12/10/2012 October 2020	28/12/19 TOTAL EXEMPTION FULL View Document
25/07/2025 July 2020	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View Document
25/07/2025 July 2020	CESSATION OF PAUL FORREST AS A PSC View Document
25/07/2025 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISDAIR MERCER View Document
28/12/1928 December 2019	Annual accounts for year ending 28 Dec 2019 View Accounts
24/12/1924 December 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL FORREST View Document
17/08/1917 August 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View Document
28/03/1928 March 2019	28/12/18 TOTAL EXEMPTION FULL View Document
20/02/1920 February 2019	DIRECTOR APPOINTED MR ALISDAIR MERCER View Document
28/12/1828 December 2018	Annual accounts for year ending 28 Dec 2018 View Accounts
11/10/1811 October 2018	CURREXT FROM 30/06/2018 TO 28/12/2018 View Document
12/07/1812 July 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View Document
01/08/171 August 2017	REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 3 LINKFIELD ROAD ISLEWORTH TW7 6QG ENGLAND View Document
28/06/1728 June 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document