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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)
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
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 May 2018 AP03 Appointment of Mr Alexander Leyshon as a secretary on 10 May 2018
12 May 2018 TM02 Termination of appointment of Stephen Harry Pennington as a secretary on 10 May 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
23 Mar 2017 AD01 Registered office address changed from 36 Bridle Lane London W1F 9BZ to 20 Warwick Street London W1B 5NF on 23 March 2017
13 Oct 2016 MR01 Registration of charge 038319690010, created on 6 October 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates