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C.C.MCRAE LIMITED

Company number 00267494

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	PSC04	Change of details for Mrs Anne Elizabeth Grant as a person with significant control on 30 June 2024	View PDF Change of details for Mrs Anne Elizabeth Grant as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 100 b ordinary shares of £1.00 each 21/10/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of 100 b ordinary shares of £1.00 each 21/10/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AD01	Registered office address changed from 1a Rowlands Road Summerseat Bury Lancashire BL9 5NF to 36 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA on 25 August 2023	View PDF Registered office address changed from 1a Rowlands Road Summerseat Bury Lancashire BL9 5NF to 36 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA on 25 August 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2022	TM01	Termination of appointment of Robert Iain Grant as a director on 2 December 2022	View PDF Termination of appointment of Robert Iain Grant as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	PSC07	Cessation of Anne Elizabeth Grant as a person with significant control on 11 October 2021	View PDF Cessation of Anne Elizabeth Grant as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC01	Notification of Anne Elizabeth Grant as a person with significant control on 7 March 2021	View PDF Notification of Anne Elizabeth Grant as a person with significant control on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC04	Change of details for Mr Robert Iain Grant as a person with significant control on 7 March 2021	View PDF Change of details for Mr Robert Iain Grant as a person with significant control on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mr Neil James Grant on 12 July 2021	View PDF Director's details changed for Mr Neil James Grant on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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C.C.MCRAE LIMITED

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