Concept Building Services (Southern) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04879339
Record last updated Thursday, April 24, 2025 4:17:26 PM UTC
Official Address Knockhundred House Row Midhurst
There are 4 companies registered at this street
Locality Midhurst
Region West Sussex, England
Postal Code GU299DQ
Sector Other building completion and finishing

Charts

Visits

CONCEPT BUILDING SERVICES (SOUTHERN) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-122020-52020-122021-92022-42022-102023-112024-62025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Resignation of one Director (a man) 4879... Resignation of one Director (a man) 4879...
Registry Feb 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Appointment of a woman Appointment of a woman
Registry Jan 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2016 Appointment of a man as Director 4879... Appointment of a man as Director 4879...
Registry Apr 8, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Shareholder (50-75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 18, 2013 Annual return Annual return
Registry Sep 18, 2013 Change of registered office address Change of registered office address
Registry Sep 17, 2013 Notice of cancellation of shares Notice of cancellation of shares
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Nov 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2012 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Oct 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2012 Particulars of a mortgage or charge 4879... Particulars of a mortgage or charge 4879...
Registry Sep 10, 2012 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry Mar 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2012 Change of registered office address Change of registered office address
Registry Mar 30, 2012 Appointment of a man as Director and Contracts Director Appointment of a man as Director and Contracts Director
Registry Sep 7, 2011 Annual return Annual return
Registry Jun 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 27, 2011 Annual accounts Annual accounts
Registry Dec 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 4879... Change of particulars for director 4879...
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 4879... Change of particulars for director 4879...
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 4879... Change of particulars for director 4879...
Financials May 27, 2010 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Registry Jul 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a director 4879... Appointment of a director 4879...
Registry Dec 4, 2007 Appointment of a director Appointment of a director
Registry Dec 4, 2007 Appointment of a director 4879... Appointment of a director 4879...
Registry Dec 1, 2007 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Nov 20, 2007 Annual return Annual return
Registry Jul 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4879... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4879...
Registry Jul 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Annual return Annual return
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 30, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 4, 2005 Annual return Annual return
Registry Nov 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Oct 12, 2004 Annual return Annual return
Registry Oct 1, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Appointment of a director 4879... Appointment of a director 4879...
Registry Mar 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Sep 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 2003 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 1, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 27, 2003 Two appointments: 2 companies Two appointments: 2 companies
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