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CONCEPT YACHTS LIMITED

Company number 13114995

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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)
23 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH06	Cancellation of shares. Statement of capital on 26 May 2023 GBP 13	View PDF Cancellation of shares. Statement of capital on 26 May 2023 GBP 13 - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC04	Change of details for Mr Kevin Malcolm Viles as a person with significant control on 26 May 2023	View PDF Change of details for Mr Kevin Malcolm Viles as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Oliver John Walters as a person with significant control on 26 May 2023	View PDF Cessation of Oliver John Walters as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Oliver John Walters as a director on 26 May 2023	View PDF Termination of appointment of Oliver John Walters as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AAMD	Amended micro company accounts made up to 31 January 2022	View PDF Amended micro company accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
05 Sep 2022	AD01	Registered office address changed from Kerns House Threemilestone Industrial Estate Threemilestone Truro TR4 9LD England to Kerns House, Unit 12 Threemilestone Industrial Estate Threemilestone Truro TR4 9LD on 5 September 2022	View PDF Registered office address changed from Kerns House Threemilestone Industrial Estate Threemilestone Truro TR4 9LD England to Kerns House, Unit 12 Threemilestone Industrial Estate Threemilestone Truro TR4 9LD on 5 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	PSC04	Change of details for Mr Oliver John Walters as a person with significant control on 5 January 2021	View PDF Change of details for Mr Oliver John Walters as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC04	Change of details for Mr Kevin Malcolm Viles as a person with significant control on 5 January 2021	View PDF Change of details for Mr Kevin Malcolm Viles as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AD01	Registered office address changed from Amra Scorrier Redruth TR16 5BG England to Kerns House Threemilestone Industrial Estate Threemilestone Truro TR4 9LD on 12 April 2021	View PDF Registered office address changed from Amra Scorrier Redruth TR16 5BG England to Kerns House Threemilestone Industrial Estate Threemilestone Truro TR4 9LD on 12 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-05 GBP 3	View PDF Incorporation Statement of capital on 2021-01-05 GBP 3 - link opens in a new window - 30 pages (30 pages)

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