CCGH LIMITED

07216951
HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ

Documents

Documents
Date Category Description Pages
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 officers Change of particulars for director (Mr Timothy Fitzgerald Leonard) 2 Buy now
12 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2024 officers Change of particulars for director (Mr Timothy Fitzgerald Leonard) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Alan Randall Scheller) 1 Buy now
29 Sep 2023 accounts Annual Accounts 21 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Nov 2022 resolution Resolution 2 Buy now
14 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
14 Nov 2022 insolvency Solvency Statement dated 16/10/22 1 Buy now
31 Aug 2022 accounts Annual Accounts 18 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 19 Buy now
23 Jun 2021 officers Appointment of director (Mr Timothy Fitzgerald Leonard) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (David Edwin Berger) 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Dec 2020 accounts Annual Accounts 18 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 20 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 20 Buy now
27 Jun 2018 officers Appointment of director (Mr Simon Alistair John Lowndes) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Robert Martin Brown) 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Sep 2017 accounts Annual Accounts 20 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Oct 2016 accounts Annual Accounts 19 Buy now
19 May 2016 annual-return Annual Return 6 Buy now
09 Jan 2016 accounts Annual Accounts 15 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
15 Jul 2014 officers Termination of appointment of director (David John Ludlow Whitmore) 1 Buy now
15 Jul 2014 officers Appointment of director (Mr David John Ludlow Whitmore) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (David John Ludlow Whitmore) 1 Buy now
19 Jun 2014 officers Termination of appointment of director (Igor Michael Barna) 1 Buy now
15 Apr 2014 annual-return Annual Return 8 Buy now
26 Sep 2013 accounts Annual Accounts 14 Buy now
16 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
16 Sep 2013 address Move Registers To Sail Company 1 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2013 annual-return Annual Return 8 Buy now
29 Apr 2013 address Change Sail Address Company 1 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
29 Aug 2012 capital Return of Allotment of shares 4 Buy now
29 Aug 2012 resolution Resolution 3 Buy now
04 May 2012 annual-return Annual Return 8 Buy now
27 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2012 resolution Resolution 28 Buy now
24 Jan 2012 miscellaneous Miscellaneous 1 Buy now
03 Nov 2011 accounts Annual Accounts 28 Buy now
16 Jun 2011 annual-return Annual Return 10 Buy now
31 Jan 2011 capital Return of Allotment of shares 5 Buy now
20 Jan 2011 resolution Resolution 34 Buy now
13 Jan 2011 officers Appointment of director (Igor Michael Barna) 2 Buy now
13 Jan 2011 officers Appointment of director (Alan Randall Scheller) 2 Buy now
13 Jan 2011 officers Appointment of director (David Edwin Berger) 2 Buy now
12 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Marek Gumienny) 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Olaf Soderblom) 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Cyrille Chevrillon) 1 Buy now
06 Jan 2011 officers Termination of appointment of secretary (Marek Gumienny) 1 Buy now
05 Jan 2011 officers Termination of appointment of director (Philip Gore- Randall) 1 Buy now
03 Aug 2010 officers Appointment of director (Marek Gumienny) 3 Buy now
21 Jun 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 Jun 2010 officers Appointment of director (David John Ludlow Whitmore) 3 Buy now
24 May 2010 officers Appointment of director (Philip Allan Gore- Randall) 3 Buy now
24 May 2010 officers Appointment of secretary (Marek Gumienny) 3 Buy now
21 May 2010 officers Appointment of director (Olaf Staffan Soderblom) 3 Buy now
21 May 2010 officers Appointment of director (Robert Martin Brown) 3 Buy now
20 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2010 capital Return of Allotment of shares 8 Buy now
20 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 May 2010 officers Appointment of director (Cyrille Chevrillon) 3 Buy now
20 May 2010 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
20 May 2010 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
20 May 2010 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
20 May 2010 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
20 May 2010 resolution Resolution 36 Buy now
26 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
08 Apr 2010 incorporation Incorporation Company 15 Buy now