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CC (HARLOW) NEWCO LIMITED

Company number 07624997

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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)
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)
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Feb 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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CC (HARLOW) NEWCO LIMITED

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