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CONCEPT TAVERNS LTD

Company number 11573527

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Jul 2022	AD01	Registered office address changed from 538 Leeds Road Idle Bradford BD10 8JH England to 5 Clayton Wood Court West Park Leeds LS16 6QW on 29 July 2022	View PDF Registered office address changed from 538 Leeds Road Idle Bradford BD10 8JH England to 5 Clayton Wood Court West Park Leeds LS16 6QW on 29 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC07	Cessation of Matthew William Jones as a person with significant control on 31 March 2022	View PDF Cessation of Matthew William Jones as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC02	Notification of Bar 166 Properties Limited as a person with significant control on 31 March 2022	View PDF Notification of Bar 166 Properties Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Jul 2021	AD01	Registered office address changed from Unit 5 Clayton Wood Court West Park Leeds West Yorkshire LS16 6QW England to 538 Leeds Road Idle Bradford BD10 8JH on 19 July 2021	View PDF Registered office address changed from Unit 5 Clayton Wood Court West Park Leeds West Yorkshire LS16 6QW England to 538 Leeds Road Idle Bradford BD10 8JH on 19 July 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	MR01	Registration of charge 115735270001, created on 15 February 2021	View PDF Registration of charge 115735270001, created on 15 February 2021 - link opens in a new window - 13 pages (13 pages)
21 Jan 2021	AP01	Appointment of Mr Ben Alexander Turnock as a director on 21 January 2021	View PDF Appointment of Mr Ben Alexander Turnock as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	PSC01	Notification of Matthew William Jones as a person with significant control on 6 December 2020	View PDF Notification of Matthew William Jones as a person with significant control on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 19 January 2021	View PDF Withdrawal of a person with significant control statement on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP03	Appointment of Mr Ben Alexander Turnock as a secretary on 6 November 2020	View PDF Appointment of Mr Ben Alexander Turnock as a secretary on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 1.11	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 1.11 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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CONCEPT TAVERNS LTD

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