CCL HOLDINGS LIMITED

02800280
CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD HESSLE HU13 0PA

Documents

Documents
Date Category Description Pages
08 Nov 2024 accounts Annual Accounts 17 Buy now
08 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 201 Buy now
08 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
08 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 3 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2023 accounts Annual Accounts 20 Buy now
15 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 189 Buy now
08 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
08 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 25 Buy now
06 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 25 Buy now
17 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2021 officers Termination of appointment of director (Matthew Christopher Ward) 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 24 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Termination of appointment of director (David Charles Park) 1 Buy now
16 Dec 2019 accounts Annual Accounts 19 Buy now
23 Jul 2019 officers Termination of appointment of director (John Armstrong) 1 Buy now
09 May 2019 officers Termination of appointment of director (Nigel Colin Armes) 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Adam Hartley Couch) 2 Buy now
28 Jan 2019 officers Change of particulars for secretary (Mr Steven Garrick Glover) 1 Buy now
25 Jan 2019 officers Change of particulars for director (Mr John Mark Bottomley) 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mr John Armstrong) 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Nigel Colin Armes) 2 Buy now
05 Jan 2019 accounts Annual Accounts 19 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 19 Buy now
02 Aug 2017 officers Change of particulars for secretary (Mr Stephen Garrick Glover) 1 Buy now
01 Aug 2017 officers Appointment of secretary (Mr Stephen Garrick Glover) 2 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Malcolm Barrie Windeatt) 1 Buy now
20 Jul 2017 officers Appointment of director (Mr John Armstrong) 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 accounts Annual Accounts 27 Buy now
06 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 May 2016 annual-return Annual Return 6 Buy now
26 Apr 2016 auditors Auditors Resignation Company 1 Buy now
12 Apr 2016 officers Appointment of director (Mr Adam Couch) 2 Buy now
11 Apr 2016 officers Appointment of secretary (Mr Malcolm Barrie Windeatt) 2 Buy now
11 Apr 2016 officers Appointment of director (Mr David Charles Park) 2 Buy now
11 Apr 2016 officers Appointment of director (Mr John Mark Bottomley) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Richard John Anthony Thacker) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Julia Esme Thacker) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Matthew David Thacker) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Imogen Frances Farnes) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (David Frederick Lacey Thacker) 1 Buy now
11 Apr 2016 officers Termination of appointment of secretary (Nigel Colin Armes) 1 Buy now
11 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Sep 2015 officers Appointment of director (Mr Matthew David Thacker) 2 Buy now
09 Sep 2015 officers Change of particulars for director (Mrs Julia None Thacker) 2 Buy now
09 Sep 2015 officers Appointment of director (Mr Richard John Anthony Thacker) 2 Buy now
09 Sep 2015 officers Appointment of director (Mrs Imogen Frances Farnes) 2 Buy now
09 Sep 2015 officers Appointment of director (Mrs Julia None Thacker) 2 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
07 May 2015 officers Change of particulars for director (Mr Matthew Christopher Ward) 2 Buy now
27 Mar 2015 accounts Annual Accounts 29 Buy now
24 Sep 2014 accounts Annual Accounts 29 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
23 May 2013 accounts Annual Accounts 29 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
20 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
20 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
05 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
04 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2012 accounts Annual Accounts 28 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
07 Sep 2011 accounts Annual Accounts 28 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 28 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (Nigel Colin Armes) 2 Buy now
09 Apr 2010 officers Change of particulars for director (David Frederick Lacey Thacker) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Matthew Christopher Ward) 2 Buy now
26 May 2009 accounts Annual Accounts 27 Buy now
20 May 2009 officers Appointment terminated director eric willcock 1 Buy now
19 Mar 2009 annual-return Return made up to 19/03/09; full list of members 5 Buy now
29 Sep 2008 accounts Annual Accounts 29 Buy now
19 Mar 2008 annual-return Return made up to 15/03/08; full list of members 5 Buy now
26 Sep 2007 accounts Annual Accounts 29 Buy now
16 Mar 2007 annual-return Return made up to 15/03/07; full list of members 4 Buy now
27 Jun 2006 accounts Annual Accounts 26 Buy now
01 Jun 2006 annual-return Return made up to 15/03/06; full list of members; amend 8 Buy now
15 Mar 2006 annual-return Return made up to 15/03/06; full list of members 4 Buy now
08 Sep 2005 accounts Annual Accounts 26 Buy now
28 Jul 2005 capital £ ic 300000/276000 11/07/05 £ sr 24000@1=24000 1 Buy now
29 Mar 2005 annual-return Return made up to 15/03/05; full list of members 9 Buy now
06 Apr 2004 accounts Annual Accounts 29 Buy now
22 Mar 2004 annual-return Return made up to 15/03/04; full list of members 9 Buy now
21 Aug 2003 mortgage Particulars of mortgage/charge 4 Buy now