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CONCIERGE PPE LIMITED

Company number 12182696

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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)
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	TM01	Termination of appointment of Jacqueline Louise Bedlow as a director on 11 March 2022	View PDF Termination of appointment of Jacqueline Louise Bedlow as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AD01	Registered office address changed from Apartment 9 19 Richmond Hill Richmond Surrey TW10 6rd to 19, Cardigan Mansions, 9 Richmond Hill Richmond Surrey TW10 6rd on 3 March 2022	View PDF Registered office address changed from Apartment 9 19 Richmond Hill Richmond Surrey TW10 6rd to 19, Cardigan Mansions, 9 Richmond Hill Richmond Surrey TW10 6rd on 3 March 2022 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 August 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Name change 11/12/2020	View PDF Resolutions RES13 ‐ Name change 11/12/2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Miss Jacky Bedlow on 1 January 2021	View PDF Director's details changed for Miss Jacky Bedlow on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CH01	Director's details changed for Miss Jacqueline Louise Bedlow on 9 November 2020	View PDF Director's details changed for Miss Jacqueline Louise Bedlow on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AP01	Appointment of Miss Jacqueline Louise Bedlow as a director on 1 November 2020	View PDF Appointment of Miss Jacqueline Louise Bedlow as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	CH01	Director's details changed for Mr Stuart Lee Holmes on 1 December 2019	View PDF Director's details changed for Mr Stuart Lee Holmes on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AD01	Registered office address changed from Westward Cambridge Park Twickenham TW1 2PF United Kingdom to Apartment 9 19 Richmond Hill Richmond Surrey TW10 6rd on 16 July 2020	View PDF Registered office address changed from Westward Cambridge Park Twickenham TW1 2PF United Kingdom to Apartment 9 19 Richmond Hill Richmond Surrey TW10 6rd on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CONCIERGE PPE LIMITED

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