CCL HOLDINGS LIMITED

Company number 02800280

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 25 March 2023	(20 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	(189 pages)
08 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	(1 page)
08 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	(3 pages)
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	(3 pages)
12 Dec 2022	AA	Full accounts made up to 26 March 2022	(25 pages)
06 Sep 2022	PSC05	Change of details for Cranswick Country Foods Plc as a person with significant control on 6 September 2022	(2 pages)
20 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 27 March 2021	(25 pages)
17 Nov 2021	MR04	Satisfaction of charge 32 in full	(1 page)
17 Nov 2021	MR04	Satisfaction of charge 30 in full	(1 page)
17 Nov 2021	MR04	Satisfaction of charge 31 in full	(1 page)
17 Nov 2021	MR04	Satisfaction of charge 33 in full	(1 page)
15 Jun 2021	TM01	Termination of appointment of Matthew Christopher Ward as a director on 1 April 2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
20 Feb 2021	AA	Full accounts made up to 28 March 2020	(24 pages)
23 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
07 Apr 2020	TM01	Termination of appointment of David Charles Park as a director on 1 April 2020	(1 page)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
23 Jul 2019	TM01	Termination of appointment of John Armstrong as a director on 31 March 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Nigel Colin Armes as a director on 8 April 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
25 Apr 2019	AD01	Registered office address changed from 74 Helsinki Road Hull HU7 0YW England to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 25 April 2019	(1 page)
28 Jan 2019	CH01	Director's details changed for Mr Adam Hartley Couch on 21 January 2019	(2 pages)