LA CONCHA (ESPANA) LIMITED
Active - Accounts Filed
General Information
NAME
LA CONCHA (ESPANA) LIMITED
COMPANY NUMBER
10644984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/03/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2023
ACCOUNTS MADE UP TO
05/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH3 5TD
134 Christleton Road
CHESTER
CH3 5TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 07/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LA CONCHA (ESPANA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LA CONCHA (ESPANA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA CONCHA (ESPANA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2017 - Present (7 years and 2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2017 - Present (7 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2017 - Present (7 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/03/2017 - 22/08/2017 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/08/2017 - 05/09/2017 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 07/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 11/04/2018 | Change in Reg. Office |
| 29/11/2017 | Ronald Terence Hart (924032643) has left the board |
| 29/11/2017 | New Board Member Ronald Terence Hart (911245445) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Blayne Matthews (924032581) Appointed |
| 22/11/2017 | New Board Member Michael McCann (924032520) Appointed |
| 22/11/2017 | New Board Member Ronald Terence Hart (924032643) Appointed |
| 22/11/2017 | Ross Austin Heaven (923871459) has left the board |
| 22/11/2017 | Ross Austin Heaven (923709518) has left the board |
| 10/10/2017 | Ronald Terence Hart (923754067) has left the board |
| 10/10/2017 | Ronald Terence Hart (911245445) has left the board |
| 10/10/2017 | New Company Secretary Ross Austin Heaven (923871459) Appointed |
| 10/10/2017 | New Board Member Ross Austin Heaven (923709518) Appointed |
| 10/10/2017 | Change in Reg. Office |
| 03/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | Ronald Terence Hart (923754053) has left the board |
| 15/09/2017 | New Board Member Ronald Terence Hart (911245445) Appointed |
| 08/09/2017 | Ross Austin Heaven (923709541) has left the board |
| 08/09/2017 | Ross Austin Heaven (923709518) has left the board |
| 08/09/2017 | New Company Secretary Ronald Terence Hart (923754067) Appointed |
| 08/09/2017 | New Board Member Ronald Terence Hart (923754053) Appointed |
| 24/08/2017 | New Board Member Ross Austin Heaven (923709518) Appointed |
| 24/08/2017 | Ronald Terence Hart (922576035) has left the board |
| 24/08/2017 | Ronald Terence Hart (911245445) has left the board |
| 24/08/2017 | New Company Secretary Ross Austin Heaven (923709541) Appointed |
| 18/07/2017 | Ronald Terence Hart (922576034) has left the board |
| 18/07/2017 | New Board Member Ronald Terence Hart (911245445) Appointed |
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