C & C HOLDINGS (NI) LIMITED filing history - Find and update company information

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C & C HOLDINGS (NI) LIMITED

Company number NI022259

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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)
06 Mar 2024	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 16 pages (16 pages)
19 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 16 pages (16 pages)
24 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 31 May 2021	View PDF Second filing of Confirmation Statement dated 31 May 2021 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 16 pages (16 pages)
24 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/11/2022.	View PDF Confirmation statement made on 31 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/11/2022. - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 10,354,085	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 10,354,085 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH04	Secretary's details changed for C&C Management Services Limited on 23 March 2021	View PDF Secretary's details changed for C&C Management Services Limited on 23 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 15 pages (15 pages)
14 Sep 2020	TM01	Termination of appointment of Jonathan Solesbury as a director on 23 July 2020	View PDF Termination of appointment of Jonathan Solesbury as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP01	Appointment of Mr Jonathan Solesbury as a director on 25 March 2020	View PDF Appointment of Mr Jonathan Solesbury as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Patrick Mcmahon as a director on 23 July 2020	View PDF Appointment of Mr Patrick Mcmahon as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	SH19	Statement of capital on 9 March 2020 GBP 10,354,085	View PDF Statement of capital on 9 March 2020 GBP 10,354,085 - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2020	CAP-SS	Solvency Statement dated 13/02/20	View PDF Solvency Statement dated 13/02/20 - link opens in a new window - 1 page (1 page)
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 13/02/2020	View PDF Resolutions RES13 ‐ Share premium account reduced 13/02/2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AD01	Registered office address changed from 15 Dargan Road Belfast BT3 9LS to 6 Aghnatrisk Road Culcavy Hillsborough Co Down BT26 6JJ on 4 February 2020	View PDF Registered office address changed from 15 Dargan Road Belfast BT3 9LS to 6 Aghnatrisk Road Culcavy Hillsborough Co Down BT26 6JJ on 4 February 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 15 pages (15 pages)
10 Oct 2019	TM01	Termination of appointment of Stephen Glancey as a director on 10 October 2019	View PDF Termination of appointment of Stephen Glancey as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	TM01	Termination of appointment of David George Johnston as a director on 29 January 2019	View PDF Termination of appointment of David George Johnston as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 14 pages (14 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Other company business 06/07/2018	View PDF Resolutions RES13 ‐ Other company business 06/07/2018 - link opens in a new window - 1 page (1 page)

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