CONCEPT DEVELOPMENTS (COBHAM) LIMITED: Filings

  • Overview

    Company NameCONCEPT DEVELOPMENTS (COBHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06358039
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONCEPT DEVELOPMENTS (COBHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Mar 16, 2020

    • Capital: GBP 1.60
    4 pagesSH06

    Change of details for Mr Nicholas James Daley as a person with significant control on Mar 16, 2020

    5 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Helle Andersen on Aug 02, 2019

    1 pagesCH03

    Director's details changed for Mr Nicholas James Daley on Aug 02, 2019

    2 pagesCH01

    Secretary's details changed for Mr Jan Bech Andersen on Aug 02, 2019

    1 pagesCH03

    Change of details for Mr Nicholas James Daley as a person with significant control on Aug 02, 2019

    2 pagesPSC04

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub div 02/09/2016
    RES13

    Cessation of Shaun Graham Bissix as a person with significant control on Sep 27, 2016

    1 pagesPSC07

    Sub-division of shares on Sep 27, 2016

    4 pagesSH02

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0