CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED
Company number 05663337
- Company Overview for CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED (05663337)
- Filing history for CCM - HOLDING CAPITAL CONSULT MANAGEMENT LIMITED (05663337)
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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) |
|---|---|---|---|
| 29 Apr 2024 | AP01 | Appointment of Hans-Peter Staudt as a director on 1 April 2024 | |
| 29 Apr 2024 | TM01 | Termination of appointment of Stephan Staudt as a director on 1 April 2024 | |
| 29 Dec 2023 | CS01 | Confirmation statement made on 28 December 2023 with no updates | |
| 24 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 29 Dec 2022 | CS01 | Confirmation statement made on 28 December 2022 with no updates | |
| 02 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Dec 2021 | CS01 | Confirmation statement made on 28 December 2021 with no updates | |
| 25 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 29 Dec 2020 | CS01 | Confirmation statement made on 28 December 2020 with updates | |
| 18 Sep 2020 | PSC07 | Cessation of Stephan Staudt as a person with significant control on 1 September 2020 | |
| 18 Sep 2020 | PSC01 | Notification of Hans-Peter Staudt as a person with significant control on 1 September 2020 | |
| 24 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 31 Dec 2019 | CS01 | Confirmation statement made on 28 December 2019 with no updates | |
| 01 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 31 Dec 2018 | CS01 | Confirmation statement made on 28 December 2018 with no updates | |
| 08 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 29 Dec 2017 | CS01 | Confirmation statement made on 28 December 2017 with no updates | |
| 12 Sep 2017 | PSC01 | Notification of Stephan Staudt as a person with significant control on 27 January 2017 | |
| 12 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 12 September 2017 | |
| 03 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 03 Jan 2017 | CH01 | Director's details changed for Stephan Staudt on 3 January 2017 | |
| 29 Dec 2016 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
| 21 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 05 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |