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C22 LIMITED

Company number 02383502

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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 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AP01	Appointment of Scott Linnen as a director on 17 October 2022	View PDF Appointment of Scott Linnen as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC02	Notification of C22 Holdings Limited as a person with significant control on 14 October 2022	View PDF Notification of C22 Holdings Limited as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Gary Peter Dewhurst as a director on 14 October 2022	View PDF Termination of appointment of Gary Peter Dewhurst as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Gary Peter Dewhurst as a person with significant control on 14 October 2022	View PDF Cessation of Gary Peter Dewhurst as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Simon Robert Aspinall as a person with significant control on 14 October 2022	View PDF Cessation of Simon Robert Aspinall as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AD01	Registered office address changed from 6 Park Place 6 Park Place Leeds LS1 2RU United Kingdom to B5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 12 January 2022	View PDF Registered office address changed from 6 Park Place 6 Park Place Leeds LS1 2RU United Kingdom to B5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 12 January 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	SH19	Statement of capital on 9 September 2020 GBP 10,500	View PDF Statement of capital on 9 September 2020 GBP 10,500 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AP01	Appointment of Mr Gary Peter Dewhurst as a director on 14 August 2020	View PDF Appointment of Mr Gary Peter Dewhurst as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC01	Notification of Gary Peter Dewhurst as a person with significant control on 14 August 2020	View PDF Notification of Gary Peter Dewhurst as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Vincent Roy Parker as a director on 14 August 2020	View PDF Termination of appointment of Vincent Roy Parker as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	TM02	Termination of appointment of Vincent Roy Parker as a secretary on 14 August 2020	View PDF Termination of appointment of Vincent Roy Parker as a secretary on 14 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC07	Cessation of Vincent Roy Parker as a person with significant control on 14 August 2020	View PDF Cessation of Vincent Roy Parker as a person with significant control on 14 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2020	CAP-SS	Solvency Statement dated 11/08/20	View PDF Solvency Statement dated 11/08/20 - link opens in a new window - 1 page (1 page)
14 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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