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CCDC PARCEL B RETAIL CORPORATION (UK) LTD

Company number 09010331

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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 Nov 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 TM01 Termination of appointment of Raheel Arif Mir as a director on 19 August 2022
06 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
19 Dec 2021 AA Full accounts made up to 31 December 2020
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1
  • USD 21,546,742
01 Jun 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
18 Mar 2021 AA Full accounts made up to 31 December 2019
20 Nov 2020 TM01 Termination of appointment of Jean Lamothe as a director on 31 July 2020
20 Nov 2020 AP01 Appointment of Mr Raheel Arif Mir as a director on 31 July 2020
08 Oct 2020 AA Accounts for a small company made up to 31 December 2018
11 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
04 Mar 2019 TM01 Termination of appointment of Jeremy Martin Holmes as a director on 30 November 2018
04 Mar 2019 AP01 Appointment of Mr Richard Edward Oakes as a director on 26 February 2019
27 Nov 2018 AA Accounts for a small company made up to 31 December 2017
02 Nov 2018 AP01 Appointment of Mr Tariq Al-Abdulla as a director on 31 October 2018
01 Nov 2018 TM01 Termination of appointment of Abdulla Al Ajail as a director on 31 October 2018
08 Jun 2018 AP03 Appointment of Mr Andrew Walsh as a secretary on 8 June 2018
08 Jun 2018 TM02 Termination of appointment of Ann Hodgetts as a secretary on 8 June 2018
01 Jun 2018 AP01 Appointment of Mr Jeremy Holmes as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Abdulla Al Ajail as a director on 1 June 2018
09 May 2018 TM02 Termination of appointment of Qatari Diar Uk Limited as a secretary on 9 May 2018
09 May 2018 AP03 Appointment of Ms Ann Hodgetts as a secretary on 27 September 2017
09 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
26 Mar 2018 CH04 Secretary's details changed for Qatari Diar Uk Limited on 24 February 2017