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CONCEPT BUILDERS SOUTH EAST LTD

Company number 11430515

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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)
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
05 May 2022 AA Micro company accounts made up to 31 December 2021
25 Jan 2022 CERTNM Company name changed johnson land services LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
24 Jan 2022 PSC04 Change of details for Mr Steven Matthew Johnson as a person with significant control on 24 January 2022
24 Jan 2022 PSC01 Notification of Daniel Clifton as a person with significant control on 24 January 2022
24 Jan 2022 AP01 Appointment of Mr Daniel Clifton as a director on 24 January 2022
10 Jan 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
09 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
20 Apr 2021 AA Micro company accounts made up to 30 June 2020
18 Feb 2021 CH01 Director's details changed for Mr Steven Matthew Johnson on 17 February 2021
17 Feb 2021 PSC04 Change of details for Mr Steven Matthew Johnson as a person with significant control on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Mr Steven Matthew Johnson on 17 February 2021
17 Feb 2021 AD01 Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to 34 Edward Street Rusthall Tunbridge Wells TN4 8RP on 17 February 2021
12 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
23 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
30 Aug 2019 AD01 Registered office address changed from Office 85 2 Mount Sion Tunbridge Wells Kent TN1 1UE England to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 30 August 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-13
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
25 Jun 2018 PSC04 Change of details for Mr Steven Matthew Johnson as a person with significant control on 25 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Steven Matthew Johnson on 25 June 2018
25 Jun 2018 AD01 Registered office address changed from 40 Harmony Street Tunbridge Wells Kent TN4 8NS United Kingdom to Office 85 2 Mount Sion Tunbridge Wells Kent TN1 1UE on 25 June 2018
25 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-25
  • GBP 10