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CC (HARLOW) NEWCO LIMITED

Company number 07624997

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Company Results (links open in a new window)
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)
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Dec 2016 CH01 Director's details changed for Christiaan Hendrick Venter on 28 December 2016
View PDF Director's details changed for Christiaan Hendrick Venter on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016 CH01 Director's details changed for Garrick Paul Ponte on 28 December 2016
View PDF Director's details changed for Garrick Paul Ponte on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016 CH01 Director's details changed for Garrick Paul Ponte on 28 December 2016
View PDF Director's details changed for Garrick Paul Ponte on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016 CH01 Director's details changed for Ruth Anne Cook on 28 December 2016
View PDF Director's details changed for Ruth Anne Cook on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016 CH01 Director's details changed for Christiaan Hendrick Venter on 28 December 2016
View PDF Director's details changed for Christiaan Hendrick Venter on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016 AA Full accounts made up to 31 March 2016
View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
18 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 98
View PDF Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 98
- link opens in a new window - 8 pages (8 pages)
09 Jan 2016 AA Full accounts made up to 26 March 2015
View PDF Full accounts made up to 26 March 2015 - link opens in a new window - 12 pages (12 pages)
11 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 98
View PDF Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 98
- link opens in a new window - 8 pages (8 pages)
13 Jan 2015 AA Full accounts made up to 27 March 2014
View PDF Full accounts made up to 27 March 2014 - link opens in a new window - 12 pages (12 pages)
19 Aug 2014 TM02 Termination of appointment of Louise Stonier as a secretary on 1 May 2014
View PDF Termination of appointment of Louise Stonier as a secretary on 1 May 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014 TM01 Termination of appointment of Brian Michael Collins as a director on 1 May 2014
View PDF Termination of appointment of Brian Michael Collins as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014 TM01 Termination of appointment of Jane Balmain as a director on 1 May 2014
View PDF Termination of appointment of Jane Balmain as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014
View PDF Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director on 1 May 2014
View PDF Appointment of Vets4Pets Veterinary Group Limited as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014
View PDF Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014 AP02 Appointment of Companion Care (Services) Limited as a director on 1 May 2014
View PDF Appointment of Companion Care (Services) Limited as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 98
View PDF Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 98
- link opens in a new window - 9 pages (9 pages)
23 Dec 2013 AA Full accounts made up to 28 March 2013
View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 11 pages (11 pages)
29 Oct 2013 TM01 Termination of appointment of Aubrey Kumm as a director
View PDF Termination of appointment of Aubrey Kumm as a director - link opens in a new window - 1 page (1 page)
08 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 May 2013 CH01 Director's details changed for Mr Brian Michael Collins on 8 May 2013
View PDF Director's details changed for Mr Brian Michael Collins on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013 CH01 Director's details changed for Ms Jane Balmain on 8 May 2013
View PDF Director's details changed for Ms Jane Balmain on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012 AA Full accounts made up to 29 March 2012
View PDF Full accounts made up to 29 March 2012 - link opens in a new window - 15 pages (15 pages)