About

Registered Number: 05227029
Date of Incorporation: 09/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR

 

Having been setup in 2004, Concert Bay Ltd has its registered office in Hertfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARD, Elizabeth Carol 14 August 2006 - 1
COWEN, Brendon Raymond 09 September 2004 29 October 2004 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Kevin John 26 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 17 July 2019
PARENT_ACC - N/A 17 July 2019
GUARANTEE2 - N/A 17 July 2019
AGREEMENT2 - N/A 17 July 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 03 August 2018
PARENT_ACC - N/A 03 August 2018
AGREEMENT2 - N/A 03 August 2018
GUARANTEE2 - N/A 03 August 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 10 August 2017
PARENT_ACC - N/A 10 August 2017
GUARANTEE2 - N/A 10 August 2017
AGREEMENT2 - N/A 10 August 2017
TM01 - Termination of appointment of director 01 August 2017
AP01 - Appointment of director 01 August 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 14 July 2016
PARENT_ACC - N/A 14 July 2016
GUARANTEE2 - N/A 14 July 2016
AGREEMENT2 - N/A 14 July 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 15 June 2015
PARENT_ACC - N/A 15 June 2015
GUARANTEE2 - N/A 15 June 2015
AGREEMENT2 - N/A 15 June 2015
AR01 - Annual Return 10 September 2014
PARENT_ACC - N/A 09 September 2014
AA - Annual Accounts 03 September 2014
AGREEMENT2 - N/A 15 August 2014
GUARANTEE2 - N/A 11 July 2014
AR01 - Annual Return 13 September 2013
AP03 - Appointment of secretary 03 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
AA - Annual Accounts 06 June 2013
GUARANTEE2 - N/A 24 May 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 13 September 2011
RESOLUTIONS - N/A 08 September 2011
CC04 - Statement of companies objects 08 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 12 May 2010
CH03 - Change of particulars for secretary 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 24 May 2007
395 - Particulars of a mortgage or charge 31 January 2007
363a - Annual Return 11 October 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
AA - Annual Accounts 24 April 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
225 - Change of Accounting Reference Date 11 October 2005
363a - Annual Return 12 September 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
287 - Change in situation or address of Registered Office 05 October 2004
NEWINC - New incorporation documents 09 September 2004

Mortgages & Charges

Description Date Status Charge by
Account charge 23 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.