CONCEPT VENUES LIMITED

Company number 03831969

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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)
11 May 2020 TM02 Termination of appointment of Alexander Leyshon as a secretary on 11 May 2020
06 Apr 2020 MR04 Satisfaction of charge 038319690010 in full
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
13 Feb 2019 MR01 Registration of charge 038319690011, created on 7 February 2019
18 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 May 2018 AP03 Appointment of Mr Alexander Leyshon as a secretary on 10 May 2018
12 May 2018 TM02 Termination of appointment of Stephen Harry Pennington as a secretary on 10 May 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
23 Mar 2017 AD01 Registered office address changed from 36 Bridle Lane London W1F 9BZ to 20 Warwick Street London W1B 5NF on 23 March 2017
13 Oct 2016 MR01 Registration of charge 038319690010, created on 6 October 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
22 Aug 2016 AP03 Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016
22 Aug 2016 TM01 Termination of appointment of Rahul Mehta as a director on 7 January 2015
22 Aug 2016 TM02 Termination of appointment of Sharon Evelyn Atalay as a secretary on 7 April 2016
29 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2016 AA Total exemption small company accounts made up to 28 December 2014
24 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
20 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 787.4475
12 May 2015 AA Full accounts made up to 31 December 2013