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CCL CONSTRUCTION LIMITED

Company number 12465003

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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)
08 Mar 2022	TM01	Termination of appointment of John David Cast as a director on 1 March 2022	View PDF Termination of appointment of John David Cast as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AP01	Appointment of Mr John David Cast as a director on 1 December 2020	View PDF Appointment of Mr John David Cast as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2021	MR01	Registration of charge 124650030001, created on 12 April 2021	View PDF Registration of charge 124650030001, created on 12 April 2021 - link opens in a new window - 20 pages (20 pages)
18 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	AA01	Previous accounting period shortened from 28 February 2021 to 30 April 2020	View PDF Previous accounting period shortened from 28 February 2021 to 30 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 360,000	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 360,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	TM01	Termination of appointment of April Jay Cast as a director on 4 March 2020	View PDF Termination of appointment of April Jay Cast as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP03	Appointment of April Jay Cast as a secretary on 4 March 2020	View PDF Appointment of April Jay Cast as a secretary on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Howard Ashley Ball as a director on 4 March 2020	View PDF Appointment of Mr Howard Ashley Ball as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Neil Wise as a director on 4 March 2020	View PDF Appointment of Mr Neil Wise as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Jamie Tschumi as a director on 4 March 2020	View PDF Appointment of Jamie Tschumi as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 162,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 162,000 - link opens in a new window - 10 pages (10 pages)

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