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CONCEPT DEVELOPMENTS (PORTMORE) LTD

Company number 09594072

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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)
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
28 Feb 2022 AA01 Previous accounting period extended from 31 May 2021 to 30 November 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
06 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
01 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
23 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
19 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 May 2017 MR01 Registration of charge 095940720001, created on 28 April 2017
10 May 2017 MR01 Registration of charge 095940720002, created on 28 April 2017
04 May 2017 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 1 Grove Place Bedford Bedfordshire MK40 3JJ on 4 May 2017
03 May 2017 TM01 Termination of appointment of Nicholas James Daley as a director on 28 April 2017
03 May 2017 AP01 Appointment of Mr Terence William Burt as a director on 28 April 2017
10 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 37
02 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 21
30 Sep 2016 TM01 Termination of appointment of Shaun Graham Bissix as a director on 26 September 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 46
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
20 Jan 2016 CH01 Director's details changed for Mr Nicholas James Daley on 20 January 2016
19 Nov 2015 CERTNM Company name changed sakura developments LTD\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
15 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted