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CONCEPTION HOLDINGS LIMITED

Company number 10663434

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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)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	PSC04	Change of details for Mr Colin Wesley Hacker as a person with significant control on 30 October 2023	View PDF Change of details for Mr Colin Wesley Hacker as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mr Colin Wesley Hacker on 30 October 2023	View PDF Director's details changed for Mr Colin Wesley Hacker on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 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 - 8 pages (8 pages) Download iXBRL
17 Mar 2023	PSC04	Change of details for Mr Colin Wesley Hacker as a person with significant control on 16 March 2023	View PDF Change of details for Mr Colin Wesley Hacker as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC04	Change of details for Mr Jordan James Viney as a person with significant control on 16 March 2023	View PDF Change of details for Mr Jordan James Viney as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 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 - 11 pages (11 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 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 - 9 pages (9 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 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 - 9 pages (9 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 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 - 9 pages (9 pages) Download iXBRL
05 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	PSC01	Notification of Colin Wesley Hacker as a person with significant control on 6 April 2017	View PDF Notification of Colin Wesley Hacker as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	PSC01	Notification of Jordan James Viney as a person with significant control on 6 April 2017	View PDF Notification of Jordan James Viney as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 7 July 2017 GBP 102 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Share voting-non voting shares/dividends 07/07/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share voting-non voting shares/dividends 07/07/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-10 GBP 100	View PDF Incorporation Statement of capital on 2017-03-10 GBP 100 - link opens in a new window - 41 pages (41 pages)

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CONCEPTION HOLDINGS LIMITED

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