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CNC GROUP HOLDINGS LIMITED

Company number 04776218

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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)
18 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 53 pages (53 pages) Download iXBRL
11 Jul 2023	PSC07	Cessation of Dj Coleman Discretionary Settlement Trust1997 as a person with significant control on 30 June 2022	View PDF Cessation of Dj Coleman Discretionary Settlement Trust1997 as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 51 pages (51 pages)
14 Oct 2022	AP01	Appointment of Mr Gordon Blaszczak as a director on 14 October 2022	View PDF Appointment of Mr Gordon Blaszczak as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Bryan Andrew Bradshaw as a director on 14 October 2022	View PDF Appointment of Mr Bryan Andrew Bradshaw as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Sep 2022	PSC04	Change of details for Mr Mark Anthony Coleman as a person with significant control on 30 June 2022	View PDF Change of details for Mr Mark Anthony Coleman as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	SH02	Statement of capital on 28 April 2022 GBP 1,932	View PDF Statement of capital on 28 April 2022 GBP 1,932 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 50 pages (50 pages)
01 Sep 2021	AA01	Previous accounting period shortened from 29 October 2021 to 30 April 2021	View PDF Previous accounting period shortened from 29 October 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Group of companies' accounts made up to 29 October 2020	View PDF Group of companies' accounts made up to 29 October 2020 - link opens in a new window - 49 pages (49 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	PSC07	Cessation of David John Coleman as a person with significant control on 4 November 2019	View PDF Cessation of David John Coleman as a person with significant control on 4 November 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA01	Previous accounting period extended from 29 April 2020 to 29 October 2020	View PDF Previous accounting period extended from 29 April 2020 to 29 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Group of companies' accounts made up to 29 April 2019	View PDF Group of companies' accounts made up to 29 April 2019 - link opens in a new window - 55 pages (55 pages)
18 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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CNC GROUP HOLDINGS LIMITED

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