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CONCEPT TOOLING UK LIMITED

Company number 04864740

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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)
05 Dec 2023 AA Micro company accounts made up to 31 January 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
10 Oct 2023 CS01 Confirmation statement made on 27 August 2023 with updates
16 Jan 2023 PSC02 Notification of C. R. Hollands Industrial Supplies Limited as a person with significant control on 21 December 2022
16 Jan 2023 PSC07 Cessation of Jerry Mark Ballinger as a person with significant control on 21 December 2022
16 Jan 2023 PSC07 Cessation of Anne Crescentia Ballinger as a person with significant control on 21 December 2022
16 Jan 2023 AP01 Appointment of Mr Neil David Hollands as a director on 21 December 2022
16 Jan 2023 TM01 Termination of appointment of Jerry Mark Ballinger as a director on 21 December 2022
16 Jan 2023 TM02 Termination of appointment of Anne Crescentia Ballinger as a secretary on 21 December 2022
16 Jan 2023 AP01 Appointment of Mr Paul Richard Hollands as a director on 21 December 2022
16 Jan 2023 AD01 Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to 64 High Street Bideford Devon EX39 2AR on 16 January 2023
29 Nov 2022 PSC07 Cessation of Anne Crescentia Ballinger as a person with significant control on 29 November 2022
29 Nov 2022 PSC07 Cessation of Jerry Mark Ballinger as a person with significant control on 29 November 2022
20 Oct 2022 AA Micro company accounts made up to 31 January 2022
16 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
18 Oct 2021 AA Micro company accounts made up to 31 January 2021
07 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
20 Nov 2020 AA Micro company accounts made up to 31 January 2020
12 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
18 Oct 2019 AA Micro company accounts made up to 31 January 2019
19 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
14 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
26 Apr 2018 AD01 Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 26 April 2018
27 Nov 2017 AA Micro company accounts made up to 31 January 2017