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CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Company number SC005140

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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 Jan 2024 AA01 Previous accounting period shortened from 22 September 2024 to 31 December 2023
19 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Oct 2023 AA01 Previous accounting period shortened from 31 December 2023 to 22 September 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
21 Jun 2023 MR01 Registration of charge SC0051400022, created on 19 June 2023
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
06 Jul 2022 AA Accounts for a small company made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 7 July 2021 with no updates
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
21 Jun 2021 AA Accounts for a small company made up to 31 December 2020
15 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
14 Jul 2020 PSC07 Cessation of Vindex Trustees Limited as Executor of Charles Raymond Connell as a person with significant control on 11 March 2020
14 Jul 2020 PSC04 Change of details for Mr Charles Croxton Connell as Executor of Charles Raymond Connell as a person with significant control on 11 March 2020
14 Jul 2020 PSC07 Cessation of Ian Forbes Brown as Executor of Charles Raymond Connell as a person with significant control on 11 March 2020
14 Jul 2020 PSC07 Cessation of Ian Michael Stubbs as Executor of Charles Raymond Connell as a person with significant control on 11 March 2020
08 Jun 2020 AA Accounts for a small company made up to 31 December 2019
31 Oct 2019 CH01 Director's details changed for Mr Simon David Peck on 31 October 2019
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
12 Jul 2019 AP01 Appointment of Mr Simon David Peck as a director on 29 June 2019
25 Jan 2019 TM01 Termination of appointment of Ian Michael Stubbs as a director on 14 January 2019
06 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
12 Jun 2018 AA Accounts for a small company made up to 31 December 2017
24 Aug 2017 MR04 Satisfaction of charge 1 in full
24 Aug 2017 MR04 Satisfaction of charge 3 in full