CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED filing history - Find and update company information

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CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Company number SC005140

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
24 Aug 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
24 Aug 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
24 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
24 Aug 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
24 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)
05 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	CH01	Director's details changed for Mr Matthew Max Edward Royde on 11 November 2016	View PDF Director's details changed for Mr Matthew Max Edward Royde on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	MR01	Registration of charge SC0051400021, created on 12 October 2016	View PDF Registration of charge SC0051400021, created on 12 October 2016 - link opens in a new window - 9 pages (9 pages)
07 Oct 2016	TM02	Termination of appointment of Alan James Hartley as a secretary on 1 October 2016	View PDF Termination of appointment of Alan James Hartley as a secretary on 1 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AP03	Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016	View PDF Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
16 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
24 Jun 2016	CH01	Director's details changed for Mr Max Royde on 17 May 2016	View PDF Director's details changed for Mr Max Royde on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AP01	Appointment of Mr Max Royde as a director on 17 May 2016	View PDF Appointment of Mr Max Royde as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	TM01	Termination of appointment of Charles Raymond Connell as a director on 15 November 2015	View PDF Termination of appointment of Charles Raymond Connell as a director on 15 November 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
07 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 590,775	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 590,775 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	TM01	Termination of appointment of Ian Forbes Brown as a director on 30 June 2015	View PDF Termination of appointment of Ian Forbes Brown as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	TM02	Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014	View PDF Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AP03	Appointment of Mr Alan James Hartley as a secretary on 8 December 2014	View PDF Appointment of Mr Alan James Hartley as a secretary on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)

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