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CONCRETE ROSE CONSULTING LIMITED

Company number 12183593

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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)
09 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
09 Feb 2024 TM01 Termination of appointment of Gabriella Feyisike Ojo as a director on 1 February 2024
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
16 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
09 Mar 2022 PSC04 Change of details for Mr Adekunle Ibrahim Adeniran-Giwa as a person with significant control on 1 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Adekunle Ibrahim Adeniran-Giwa on 1 March 2022
06 Mar 2022 CH01 Director's details changed for Mrs Gabriella Feyisike Ojo on 1 February 2022
18 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
02 Feb 2022 CH01 Director's details changed for Mrs Feyisike Gabriella Ojo on 2 February 2022
26 Jan 2022 PSC04 Change of details for Mr Adekunle Ibrahim Adeniran-Giwa as a person with significant control on 31 December 2021
26 Jan 2022 AP01 Appointment of Mrs Feyisike Gabriella Ojo as a director on 1 April 2021
26 Jan 2022 AD01 Registered office address changed from Flat 5, 26 Meadowford Close Meadowford Close London SE28 8GG United Kingdom to 2 Marlborough Road Dartford DA1 3EL on 26 January 2022
09 Sep 2021 TM01 Termination of appointment of Adesanya Adekunle Adegoke as a director on 15 August 2021
01 May 2021 AA Micro company accounts made up to 30 September 2020
15 Mar 2021 AP01 Appointment of Mr Adesanya Adekunle Adegoke as a director on 1 February 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
19 Oct 2020 CERTNM Company name changed concrete rose investment LTD\certificate issued on 19/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-17
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
23 Jul 2020 TM01 Termination of appointment of Adekunle Adesanya Adegoke as a director on 20 June 2020
23 Jul 2020 PSC07 Cessation of Adekunle Adesanya Adegoke as a person with significant control on 20 June 2020
22 Sep 2019 PSC01 Notification of Adekunle Adesanya Adegoke as a person with significant control on 3 September 2019
02 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted