- Company Overview for CCL AYLESBURY LIMITED (04900980)
- Filing history for CCL AYLESBURY LIMITED (04900980)
- People for CCL AYLESBURY LIMITED (04900980)
- Charges for CCL AYLESBURY LIMITED (04900980)
- More for CCL AYLESBURY LIMITED (04900980)
| 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) |
|---|---|---|---|
| 04 May 2017 | AP01 | Appointment of Mr David Richard Cockburn as a director on 31 March 2017 | |
| 03 May 2017 | TM01 | Termination of appointment of Marianne Gualchierotti as a director on 31 March 2017 | |
| 03 May 2017 | TM02 | Termination of appointment of Johan Gualchierotti as a secretary on 31 March 2017 | |
| 03 May 2017 | AP01 | Appointment of Mr Callum Bastock as a director on 31 March 2017 | |
| 03 May 2017 | MR04 | Satisfaction of charge 1 in full | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
| 03 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 03 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 23 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 10 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Feb 2014 | AAMD | Amended accounts made up to 31 March 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AD01 | Registered office address changed from Unit 18 Bridgegate Business Park Gatehouse Way Aylesbury Bucks HP19 8XN England on 30 September 2011 | |
| 30 Sep 2011 | AD01 | Registered office address changed from Unit 8 the Point Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 30 September 2011 | |
| 11 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Sep 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 24 Sep 2010 | CH01 | Director's details changed for Johan Gualchierotti on 16 September 2010 | |
| 24 Sep 2010 | CH01 | Director's details changed for Marianne Gualchierotti on 16 September 2010 | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |