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CCP AGGREGATES LIMITED

Company number 00553548

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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)
13 Dec 2018 MR04 Satisfaction of charge 005535480010 in full
13 Dec 2018 MR04 Satisfaction of charge 005535480007 in full
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2018 AA Total exemption full accounts made up to 30 September 2017
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
20 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
20 Oct 2017 PSC02 Notification of Ccp Building Products Limited as a person with significant control on 29 September 2017
19 Oct 2017 PSC07 Cessation of D P Williams Group Limited as a person with significant control on 29 September 2017
12 Oct 2017 MR01 Registration of charge 005535480011, created on 29 September 2017
11 Oct 2017 MR01 Registration of charge 005535480010, created on 29 September 2017
05 Oct 2017 MR01 Registration of charge 005535480008, created on 29 September 2017
05 Oct 2017 MR01 Registration of charge 005535480009, created on 29 September 2017
04 Oct 2017 TM01 Termination of appointment of Darrell Patrick Williams as a director on 29 September 2017
04 Oct 2017 TM02 Termination of appointment of Raymond Mitchell as a secretary on 29 September 2017
04 Oct 2017 AP01 Appointment of Zoe Blanchard as a director on 29 September 2017
04 Oct 2017 AP01 Appointment of Mr Paul Blanchard as a director on 29 September 2017
04 Oct 2017 AP01 Appointment of Mr David Shaw as a director on 29 September 2017
04 Oct 2017 AP01 Appointment of Mr James Woodyer as a director on 29 September 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-29
04 Oct 2017 CONNOT Change of name notice
03 Oct 2017 AD01 Registered office address changed from Brookside Works, Denbigh Road Hendre Mold Flintshire CH7 5QA to Llay Road Llay Wrexham Clwyd LL12 0TL on 3 October 2017
25 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
28 Mar 2017 MR04 Satisfaction of charge 5 in full
28 Mar 2017 MR04 Satisfaction of charge 2 in full