CCB EVOLUTION LIMITED

03993058
CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE HP14 4ND

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 9 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 9 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
07 Sep 2022 officers Appointment of director (Jason Grant Dodds) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (William Thomas Edward Winter) 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 officers Change of particulars for director (Mr William Thomas Edward Winter) 2 Buy now
27 May 2022 officers Change of particulars for director (Mr Jonathan Keith Lessimore) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Robert Graeme Veitch) 1 Buy now
25 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2021 officers Change of particulars for director (Mr Jonathan Keith Lessimore) 2 Buy now
07 Oct 2021 accounts Annual Accounts 9 Buy now
05 Oct 2021 officers Appointment of director (Mr Jonathan Keith Lessimore) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 9 Buy now
24 Nov 2020 officers Appointment of director (Mr Robert Graeme Veitch) 2 Buy now
23 Nov 2020 officers Termination of appointment of director (Joseph Daniel Wetz) 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 9 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2018 accounts Annual Accounts 4 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 officers Appointment of secretary (Mr Neil Conway Maclennan) 2 Buy now
12 Mar 2018 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Robert Graeme Veitch) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (John Fraser Grant Willox) 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Joseph Daniel Wetz) 2 Buy now
03 Oct 2017 accounts Annual Accounts 4 Buy now
11 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2017 officers Termination of appointment of director (Alison Leonie Stevenson) 1 Buy now
06 Mar 2017 officers Appointment of director (Mr William Thomas Edward Winter) 2 Buy now
12 Oct 2016 accounts Annual Accounts 3 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
15 Jan 2016 officers Termination of appointment of director (David Iain Webb) 1 Buy now
07 Oct 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
22 Sep 2015 accounts Annual Accounts 2 Buy now
24 Jun 2015 officers Change of particulars for director (Mr John Fraser Grant Willox) 2 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
10 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 resolution Resolution 11 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 officers Appointment of director (Alison Leonie Stevenson) 2 Buy now
26 May 2015 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
26 May 2015 officers Termination of appointment of director (Andrew Richard Abbott) 1 Buy now
26 May 2015 officers Termination of appointment of secretary (David Iain Webb) 1 Buy now
26 May 2015 officers Appointment of director (Mr John Fraser Grant Willox) 3 Buy now
26 May 2015 officers Appointment of director (Robert Graeme Veitch) 2 Buy now
26 May 2015 officers Termination of appointment of director (Howard Michael James) 1 Buy now
18 Sep 2014 accounts Annual Accounts 2 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
12 Sep 2013 accounts Annual Accounts 4 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 16 Buy now
08 Jun 2012 annual-return Annual Return 6 Buy now
21 Sep 2011 accounts Annual Accounts 17 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
01 Oct 2010 officers Termination of appointment of director (Martin Milner) 1 Buy now
23 Sep 2010 accounts Annual Accounts 17 Buy now
28 May 2010 annual-return Annual Return 6 Buy now
28 May 2010 officers Change of particulars for director (Martin William Milner) 2 Buy now
25 Jan 2010 capital Return of Allotment of shares 4 Buy now
25 Jan 2010 resolution Resolution 1 Buy now
25 Jul 2009 accounts Annual Accounts 17 Buy now
30 Jun 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
28 May 2009 officers Director appointed howard michael james 2 Buy now
29 Aug 2008 officers Appointment terminated director david barber 1 Buy now
12 Jun 2008 annual-return Return made up to 15/05/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 17 Buy now
20 Sep 2007 accounts Annual Accounts 17 Buy now
15 May 2007 annual-return Return made up to 15/05/07; full list of members 3 Buy now
28 Sep 2006 accounts Annual Accounts 17 Buy now
01 Sep 2006 officers Director's particulars changed 1 Buy now
15 May 2006 annual-return Return made up to 15/05/06; full list of members 3 Buy now
13 Sep 2005 accounts Annual Accounts 13 Buy now
17 Aug 2005 incorporation Memorandum Articles 8 Buy now
17 Aug 2005 officers New director appointed 2 Buy now
11 Aug 2005 incorporation Memorandum Articles 4 Buy now
09 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Aug 2005 officers Director resigned 1 Buy now
02 Jun 2005 annual-return Return made up to 15/05/05; full list of members 8 Buy now
06 Oct 2004 accounts Annual Accounts 13 Buy now
26 May 2004 annual-return Return made up to 15/05/04; full list of members 8 Buy now
02 Sep 2003 accounts Annual Accounts 13 Buy now
20 May 2003 annual-return Return made up to 15/05/03; full list of members 8 Buy now
07 Oct 2002 accounts Annual Accounts 13 Buy now
22 May 2002 annual-return Return made up to 15/05/02; full list of members 8 Buy now
20 Aug 2001 officers Director resigned 1 Buy now
20 Aug 2001 officers New director appointed 2 Buy now
10 Aug 2001 address Registered office changed on 10/08/01 from: chiltern house stocking lane, hughenden valley, high wycombe buckinghamshire HP14 4ND 1 Buy now
31 May 2001 annual-return Return made up to 15/05/01; full list of members 7 Buy now
12 Apr 2001 accounts Annual Accounts 3 Buy now
02 Mar 2001 capital Ad 02/02/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
19 Feb 2001 officers Director resigned 1 Buy now
19 Feb 2001 officers Director resigned 1 Buy now
19 Feb 2001 officers New director appointed 2 Buy now