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CONCHORD LIMITED

Company number 06905645

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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 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
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06 Nov 2023 PSC05 Change of details for Bhfs Two Limited as a person with significant control on 21 February 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
15 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Feb 2023 AD01 Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 21 February 2023
13 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
20 May 2022 AP01 Appointment of Mr John Francis Butler as a director on 2 May 2022
20 May 2022 TM01 Termination of appointment of Gary Ryan Fee as a director on 29 April 2022
10 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
20 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
21 Apr 2020 AP01 Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020
20 Apr 2020 AP01 Appointment of Mr John Guy Casagrande as a director on 16 April 2020
20 Apr 2020 AP01 Appointment of Mr Gary Ryan Fee as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of James Walter Tugendhat as a director on 13 April 2020
20 Apr 2020 TM01 Termination of appointment of Dave Lissy as a director on 13 April 2020
20 Apr 2020 TM01 Termination of appointment of Stephen Dreier as a director on 13 April 2020
15 Jul 2019 AA Full accounts made up to 31 December 2018
20 May 2019 PSC05 Change of details for Bfs Two Limited as a person with significant control on 20 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016