- Company Overview for CCL DEVELCO 1 LIMITED (08964526)
- Filing history for CCL DEVELCO 1 LIMITED (08964526)
- People for CCL DEVELCO 1 LIMITED (08964526)
- Charges for CCL DEVELCO 1 LIMITED (08964526)
- More for CCL DEVELCO 1 LIMITED (08964526)
| 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) |
|---|---|---|---|
| 16 Jul 2024 | TM01 | Termination of appointment of John Anthony Reynolds as a director on 23 April 2024 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with updates | |
| 01 Dec 2023 | AA | Full accounts made up to 30 June 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 28 March 2023 with updates | |
| 21 Nov 2022 | AA | Full accounts made up to 30 June 2022 | |
| 14 Jul 2022 | AUD | Auditor's resignation | |
| 31 May 2022 | PSC07 | Cessation of Robert Michael Whyte as a person with significant control on 6 April 2016 | |
| 31 May 2022 | PSC02 | Notification of Corviglia Capital Ltd as a person with significant control on 6 April 2016 | |
| 26 May 2022 | CH01 | Director's details changed for Mr John Anthony Reynolds on 26 May 2022 | |
| 26 May 2022 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 26 May 2022 | |
| 26 May 2022 | TM02 | Termination of appointment of Solar Secretaries Limited as a secretary on 20 May 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 28 March 2022 with updates | |
| 12 May 2022 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022 | |
| 10 May 2022 | MR04 | Satisfaction of charge 089645260008 in full | |
| 10 May 2022 | MR04 | Satisfaction of charge 089645260007 in full | |
| 07 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
| 26 Aug 2021 | MR01 | Registration of charge 089645260009, created on 23 August 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
| 10 Mar 2021 | CH01 | Director's details changed for Mr Edward Peter Hanson on 10 March 2021 | |
| 02 Nov 2020 | AA | Accounts for a small company made up to 30 June 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
| 12 Oct 2019 | AA | Accounts for a small company made up to 30 June 2019 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
| 25 Oct 2018 | AA | Full accounts made up to 30 June 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with updates |