Companies House does not verify the accuracy of the information filed

CCB EVOLUTION LIMITED

Company number 03993058

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
30 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	View PDF Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Sep 2022	AP01	Appointment of Jason Grant Dodds as a director on 31 August 2022	View PDF Appointment of Jason Grant Dodds as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of William Thomas Edward Winter as a director on 31 August 2022	View PDF Termination of appointment of William Thomas Edward Winter as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	CH01	Director's details changed for Mr William Thomas Edward Winter on 1 January 2022	View PDF Director's details changed for Mr William Thomas Edward Winter on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr Jonathan Keith Lessimore on 1 January 2022	View PDF Director's details changed for Mr Jonathan Keith Lessimore on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021	View PDF Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC05	Change of details for Bm Trada Group Limited as a person with significant control on 1 October 2021	View PDF Change of details for Bm Trada Group Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr Jonathan Keith Lessimore on 1 October 2021	View PDF Director's details changed for Mr Jonathan Keith Lessimore on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
05 Oct 2021	AP01	Appointment of Mr Jonathan Keith Lessimore as a director on 1 October 2021	View PDF Appointment of Mr Jonathan Keith Lessimore as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
24 Nov 2020	AP01	Appointment of Mr Robert Graeme Veitch as a director on 19 November 2020	View PDF Appointment of Mr Robert Graeme Veitch as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Joseph Daniel Wetz as a director on 19 November 2020	View PDF Termination of appointment of Joseph Daniel Wetz as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	PSC05	Change of details for Bm Trada Group Limited as a person with significant control on 13 March 2018	View PDF Change of details for Bm Trada Group Limited as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CCB EVOLUTION LIMITED

Filter by category