CONCEPT VENUES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CONCEPT VENUES LIMITED

Company number 03831969

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	CH01	Director's details changed for Mr Mark Nicholas John Fuller on 31 December 2023	View PDF Director's details changed for Mr Mark Nicholas John Fuller on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Ms Sherene Althea Lawrence Fuller as a director on 31 December 2023	View PDF Appointment of Ms Sherene Althea Lawrence Fuller as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
04 Oct 2023	TM01	Termination of appointment of Andrew John Taylor as a director on 3 October 2023	View PDF Termination of appointment of Andrew John Taylor as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Roderick Charles Smallwood as a director on 3 October 2023	View PDF Termination of appointment of Roderick Charles Smallwood as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	TM01	Termination of appointment of Sarju Naker as a director on 4 April 2022	View PDF Termination of appointment of Sarju Naker as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 877.86	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 877.86 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 March 2022 GBP 828.8925	View PDF Statement of capital following an allotment of shares on 17 March 2022 GBP 828.8925 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 828.89	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 828.89 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	TM02	Termination of appointment of Alexander Leyshon as a secretary on 11 May 2020	View PDF Termination of appointment of Alexander Leyshon as a secretary on 11 May 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	MR04	Satisfaction of charge 038319690010 in full	View PDF Satisfaction of charge 038319690010 in full - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	MR01	Registration of charge 038319690011, created on 7 February 2019	View PDF Registration of charge 038319690011, created on 7 February 2019 - link opens in a new window - 6 pages (6 pages)
18 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	View PDF Confirmation statement made on 26 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 May 2018	AP03	Appointment of Mr Alexander Leyshon as a secretary on 10 May 2018	View PDF Appointment of Mr Alexander Leyshon as a secretary on 10 May 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category