CC LONDON CONSTRUCTION LIMITED

04407615
WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY

Documents

Documents
Date Category Description Pages
04 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
04 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
26 Jun 2024 accounts Annual Accounts 11 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2024 officers Change of particulars for director (Mr Robert James Barclay) 2 Buy now
05 Oct 2023 mortgage Registration of a charge 79 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2023 accounts Annual Accounts 11 Buy now
16 Aug 2022 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2022 change-of-name Change Of Name Notice 2 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2022 accounts Annual Accounts 12 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Robert James Barclay) 2 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2021 accounts Annual Accounts 9 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2020 accounts Annual Accounts 7 Buy now
13 Dec 2019 resolution Resolution 12 Buy now
03 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2019 officers Change of particulars for director (Mr Christopher Mark Edwards) 2 Buy now
24 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Apr 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Apr 2019 capital Return of Allotment of shares 7 Buy now
10 Apr 2019 resolution Resolution 28 Buy now
08 Apr 2019 officers Appointment of director (Mr Robert Barclay) 2 Buy now
26 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2019 officers Change of particulars for director (Mr Cristiano Antonio Massimo Silvano) 2 Buy now
25 Mar 2019 officers Change of particulars for director (Mr Cristiano Antonio Massimo Silvano) 2 Buy now
27 Nov 2018 accounts Annual Accounts 10 Buy now
10 Apr 2018 resolution Resolution 23 Buy now
10 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 accounts Annual Accounts 12 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 accounts Annual Accounts 11 Buy now
28 Apr 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 accounts Annual Accounts 5 Buy now
17 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 officers Change of particulars for corporate secretary (Wsm Services Limited) 1 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
01 May 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
19 Apr 2013 officers Change of particulars for director (Mr Cristiano Antonio Massimo Silvano) 2 Buy now
25 Jul 2012 accounts Annual Accounts 5 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
28 Apr 2011 annual-return Annual Return 5 Buy now
28 Apr 2011 officers Change of particulars for director (Christopher Mark Edwards) 2 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 11 Buy now
02 Jul 2009 officers Director's change of particulars / cristiano silvano / 01/06/2009 1 Buy now
22 Jun 2009 officers Director's change of particulars / christopher edwards / 22/06/2009 1 Buy now
15 Jun 2009 officers Director appointed christopher edwards 1 Buy now
09 Apr 2009 annual-return Return made up to 02/04/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 12 Buy now
03 Jul 2008 accounts Accounting reference date shortened from 28/02/2008 to 31/12/2007 1 Buy now
16 Apr 2008 annual-return Return made up to 02/04/08; full list of members 3 Buy now
25 Mar 2008 accounts Annual Accounts 11 Buy now
23 May 2007 annual-return Return made up to 02/04/07; full list of members 2 Buy now
08 Mar 2007 accounts Annual Accounts 13 Buy now
23 Jan 2007 accounts Accounting reference date shortened from 31/03/06 to 28/02/06 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
12 Apr 2006 annual-return Return made up to 02/04/06; full list of members 2 Buy now
14 Dec 2005 accounts Annual Accounts 11 Buy now
25 May 2005 annual-return Return made up to 02/04/05; full list of members 3 Buy now
20 May 2005 address Registered office changed on 20/05/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE 1 Buy now
04 May 2005 officers Director's particulars changed 1 Buy now
17 Jan 2005 accounts Annual Accounts 5 Buy now
28 Apr 2004 annual-return Return made up to 02/04/04; full list of members 2 Buy now
27 Apr 2004 officers Director's particulars changed 1 Buy now
27 Apr 2004 officers Director's particulars changed 1 Buy now
15 Apr 2004 accounts Annual Accounts 5 Buy now
23 May 2003 annual-return Return made up to 02/04/03; full list of members 3 Buy now
05 Feb 2003 accounts Accounting reference date shortened from 30/04/03 to 31/03/03 1 Buy now
12 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
16 Jun 2002 officers Director resigned 1 Buy now
16 Jun 2002 officers New director appointed 1 Buy now
16 Jun 2002 officers New director appointed 1 Buy now
31 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
02 Apr 2002 incorporation Incorporation Company 15 Buy now