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CONCEPT VENUES LIMITED

Company number 03831969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 MR04 Satisfaction of charge 5 in full
29 Apr 2024 MR04 Satisfaction of charge 038319690011 in full
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
02 Jan 2024 CH01 Director's details changed for Mr Mark Nicholas John Fuller on 31 December 2023
02 Jan 2024 AP01 Appointment of Ms Sherene Althea Lawrence Fuller as a director on 31 December 2023
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 Oct 2023 TM01 Termination of appointment of Andrew John Taylor as a director on 3 October 2023
04 Oct 2023 TM01 Termination of appointment of Roderick Charles Smallwood as a director on 3 October 2023
18 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
15 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
04 Apr 2022 TM01 Termination of appointment of Sarju Naker as a director on 4 April 2022
28 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 877.86
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 828.8925
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 828.89
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
11 May 2020 TM02 Termination of appointment of Alexander Leyshon as a secretary on 11 May 2020
06 Apr 2020 MR04 Satisfaction of charge 038319690010 in full
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
13 Feb 2019 MR01 Registration of charge 038319690011, created on 7 February 2019
18 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates