Concept Windows LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
- 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
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| Last balance sheet date | 2024-06-30 | |
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CONCEPT HOME IMPROVEMENTS LTD
| Company type | Private Limited Company, Active |
| Company Number | 07959510 |
| Record last updated | Friday, May 26, 2023 5:16:45 AM UTC |
| Official Address | 5 Margaret Road Squirrel's Heath There are 147 companies registered at this street |
| Locality | Squirrel's Heathlondon |
| Region | HaveringLondon, England |
| Postal Code | RM25SH |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 23, 2023 | Resignation of one Secretary (a woman) | |
| Registry | May 18, 2023 | Resignation of one Director (a man) | |
| Registry | May 18, 2023 | Appointment of a man as Director | |
| Registry | May 18, 2023 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | May 18, 2023 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 1, 2022 | Appointment of a man as Shareholder (25-50%) | |
| Registry | Apr 1, 2022 | Resignation of 2 people: one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Member Of a Firm With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors | |
| Registry | Jun 30, 2021 | Resignation of one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Member Of a Firm With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors | |
| Registry | Jun 30, 2021 | Appointment of a person as Shareholder (50-75%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With 50-75% Of Voting Rights and Shareholder (50-75%) As a Member Of a Firm | |
| Registry | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 18, 2013 | Annual return | |
| Registry | Jul 18, 2013 | Resignation of one Director | |
| Registry | May 31, 2013 | Resignation of one Director (a man) | |
| Financials | Feb 11, 2013 | Annual accounts | |
| Registry | Jun 25, 2012 | Annual return | |
| Financials | Mar 13, 2012 | Annual accounts | |
| Registry | Mar 8, 2012 | Company name change | |
| Registry | Mar 8, 2012 | Change of name certificate | |
| Registry | Mar 8, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Mar 8, 2012 | Company name change | |
| Registry | Feb 21, 2012 | Appointment of a man as Director | |
| Registry | Jun 28, 2011 | Annual return | |
| Registry | Jun 27, 2011 | Resignation of one Director | |
| Registry | Jun 27, 2011 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2011 | Appointment of a man as Director | |
| Financials | Feb 22, 2011 | Annual accounts | |
| Registry | Jan 10, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2011 | Appointment of a man as Director 4469... | |
| Registry | Jun 28, 2010 | Annual return | |
| Financials | Mar 29, 2010 | Annual accounts | |
| Registry | Jun 26, 2009 | Annual return | |
| Registry | May 22, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Oct 14, 2008 | Annual accounts | |
| Registry | Jun 30, 2008 | Annual return | |
| Financials | Dec 20, 2007 | Annual accounts | |
| Registry | Jun 26, 2007 | Annual return | |
| Financials | Nov 21, 2006 | Annual accounts | |
| Registry | Jul 26, 2006 | Annual return | |
| Financials | Nov 17, 2005 | Annual accounts | |
| Registry | Jul 7, 2005 | Annual return | |
| Registry | Apr 14, 2005 | Change in situation or address of registered office | |
| Financials | Sep 23, 2004 | Annual accounts | |
| Registry | Jul 2, 2004 | Annual return | |
| Registry | Nov 20, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Financials | Nov 20, 2003 | Annual accounts | |
| Registry | Jul 14, 2003 | Annual return | |
| Registry | Jun 29, 2003 | Alteration to memorandum and articles | |
| Registry | Jun 29, 2003 | Notice of increase in nominal capital | |
| Registry | Jun 29, 2003 | Varying share rights and names | |
| Registry | Jun 29, 2003 | £ nc 1000/1500000 | |
| Registry | May 15, 2003 | Change of accounting reference date | |
| Registry | Feb 25, 2003 | Change of accounting reference date 4469... | |
| Registry | Jul 6, 2002 | Appointment of a director | |
| Registry | Jul 6, 2002 | Appointment of a director 4469... | |
| Registry | Jul 3, 2002 | £ nc 1000/1500000 | |
| Registry | Jul 3, 2002 | Notice of increase in nominal capital | |
| Registry | Jul 3, 2002 | Change in situation or address of registered office | |
| Registry | Jul 3, 2002 | Resignation of a secretary | |
| Registry | Jul 3, 2002 | Resignation of a director | |
| Registry | Jun 25, 2002 | Four appointments: a woman, 2 companies and a man | |
