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CC (BROADSTAIRS) NEWCO LIMITED

Company number 06965945

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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)
19 Aug 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014
19 Aug 2014 TM02 Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014
19 Aug 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
23 Dec 2013 AA Full accounts made up to 28 March 2013
19 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
04 Oct 2012 AA Full accounts made up to 29 March 2012
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Brian Michael Collins on 17 July 2012
17 Jul 2012 CH01 Director's details changed for Ms Jane Balmain on 17 July 2012
30 Sep 2011 AA Full accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 25 March 2010
05 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
24 Feb 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
09 Nov 2009 CH01 Director's details changed for Mr Brian Michael Collins on 5 October 2009
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009 NEWINC Incorporation