CC 4 (2011) LIMITED

07435743
BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY GU15 3YL

Documents

Documents
Date Category Description Pages
29 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
29 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Appointment of director (Antoine Chulia) 2 Buy now
09 Oct 2023 accounts Annual Accounts 37 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2022 officers Termination of appointment of director (Nathan Fenwick) 1 Buy now
16 Aug 2022 accounts Annual Accounts 38 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 38 Buy now
10 Sep 2021 officers Appointment of director (Mr Michael John Pacharis) 2 Buy now
10 Sep 2021 officers Termination of appointment of director (Matthew Frank Hinds) 1 Buy now
09 Apr 2021 accounts Annual Accounts 36 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 officers Appointment of director (Nathan Fenwick) 2 Buy now
08 Apr 2020 mortgage Registration of a charge 33 Buy now
02 Apr 2020 officers Termination of appointment of director (Joseph Copeland) 1 Buy now
18 Feb 2020 officers Appointment of director (Joseph Copeland) 2 Buy now
18 Feb 2020 officers Termination of appointment of director (Michael Weccardt) 1 Buy now
12 Feb 2020 officers Appointment of director (Mr Matthew Frank Hinds) 2 Buy now
17 Jan 2020 mortgage Registration of a charge 57 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2019 accounts Annual Accounts 37 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Termination of appointment of director (Markus Nagel) 1 Buy now
03 Jul 2019 officers Appointment of director (Mr Michael Weccardt) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Alexander Lacik) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 officers Appointment of director (Mr Alexander Lacik) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Paul Gustavsson) 1 Buy now
27 Sep 2018 accounts Annual Accounts 30 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Paul Gustavsson) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Markus Nagel) 2 Buy now
06 Oct 2017 accounts Annual Accounts 30 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 31 Buy now
17 Mar 2016 officers Termination of appointment of director (Paul Clifford Skertchly) 1 Buy now
17 Mar 2016 officers Appointment of director (Mr Markus Nagel) 2 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
21 Oct 2015 resolution Resolution 3 Buy now
13 Oct 2015 capital Return of Allotment of shares 4 Buy now
25 Sep 2015 accounts Annual Accounts 16 Buy now
07 Apr 2015 officers Appointment of director (Mr Paul Gustavsson) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Karl Kahofer) 1 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
30 Oct 2013 mortgage Registration of a charge 31 Buy now
29 Oct 2013 mortgage Registration of a charge 93 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 15 Buy now
26 Apr 2012 capital Return of Allotment of shares 5 Buy now
23 Dec 2011 annual-return Annual Return 21 Buy now
19 Dec 2011 annual-return Annual Return 21 Buy now
27 Apr 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
27 Jan 2011 officers Appointment of director (Paul Skertchly) 3 Buy now
27 Jan 2011 officers Appointment of director (Karl Kahofer) 3 Buy now
27 Jan 2011 officers Termination of appointment of director (Hans Eckerstrom) 2 Buy now
27 Jan 2011 officers Termination of appointment of director (Sonke Bastlein) 2 Buy now
27 Jan 2011 officers Termination of appointment of director (Tiemo Grimm) 2 Buy now
27 Jan 2011 capital Return of Allotment of shares 4 Buy now
24 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2011 mortgage Particulars of a mortgage or charge 11 Buy now
06 Jan 2011 officers Appointment of director (Sonke Bastlein) 3 Buy now
06 Jan 2011 officers Appointment of director (Tiemo Grimm) 3 Buy now
06 Jan 2011 resolution Resolution 5 Buy now
06 Jan 2011 officers Termination of appointment of director (Daniel Thomas Nothelfer) 2 Buy now
06 Jan 2011 capital Notice of reduction of capital following redenomination 4 Buy now
06 Jan 2011 capital Notice of redenomination 4 Buy now
06 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Dec 2010 mortgage Particulars of a mortgage or charge 9 Buy now
24 Nov 2010 incorporation Memorandum Articles 13 Buy now
24 Nov 2010 resolution Resolution 3 Buy now
10 Nov 2010 incorporation Incorporation Company 23 Buy now