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CC HQ LTD

Company number 10944342

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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)
29 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
28 Sep 2023 AA Accounts for a dormant company made up to 30 September 2022
18 Jul 2023 AD01 Registered office address changed from Lilybell Colchester Road Colchester CO5 0EU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 July 2023
20 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
30 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
20 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-19
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
27 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
28 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Apr 2020 AD01 Registered office address changed from 8 Kelly Road Basildon Essex SS13 2HL England to Lilybell Colchester Road Colchester CO5 0EU on 30 April 2020
20 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
11 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jun 2019 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 8 Kelly Road Basildon Essex SS13 2HL on 3 June 2019
04 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
22 Aug 2018 CH01 Director's details changed for Mr Remel Dornelly on 22 August 2018
22 Aug 2018 PSC04 Change of details for Mr Remel Dornelly as a person with significant control on 22 August 2018
15 Aug 2018 AD01 Registered office address changed from 173 Middleton Road London E8 4LL United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 15 August 2018
04 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-04
  • GBP 1