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LONDON CENTRAL CRUISE MOORINGS LIMITED

Company number 00422897

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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)
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100,000
28 Feb 2015 TM01 Termination of appointment of Neil Sidney Darby as a director on 31 August 2014
28 Feb 2015 AP01 Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014
28 Feb 2015 AD01 Registered office address changed from Cory House 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 28 February 2015
11 Nov 2014 AA Full accounts made up to 28 February 2014
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100,000
22 Oct 2013 MISC Sect 519
17 Oct 2013 MISC Auditors resignation
14 Aug 2013 AA Full accounts made up to 28 February 2013
20 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 29 February 2012
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Michael Green as a director
20 Jan 2012 CH01 Director's details changed for Michael Robert Green on 1 January 2012
20 Jan 2012 CH01 Director's details changed for Mr Neil Sidney Darby on 1 January 2012
20 Jan 2012 CH03 Secretary's details changed for Mr Christopher Raine on 1 January 2012
28 Sep 2011 AA Full accounts made up to 28 February 2011
08 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Michael Harrison as a director
13 Oct 2010 AUD Auditor's resignation
05 Oct 2010 AUD Auditor's resignation
02 Sep 2010 AA Full accounts made up to 28 February 2010
13 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities