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COMBINED COUNTIES PROPERTIES LIMITED

Company number 01359176

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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)
08 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 41,879,261
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2018
19 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
07 Dec 2017 AA Accounts for a small company made up to 31 March 2017
29 Aug 2017 MR04 Satisfaction of charge 013591760036 in full
02 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 7,000,100
27 Oct 2016 CC04 Statement of company's objects
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 conflict of interest 28/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 AA Full accounts made up to 31 March 2016
20 Jun 2016 AP01 Appointment of Mrs Sarah Hildred Gay Dunsdon as a director on 20 June 2016
25 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
10 Dec 2015 AA Full accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
22 Jul 2014 MA Memorandum and Articles of Association
22 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/guarantee 10/07/2013
15 Jul 2014 MR01 Registration of charge 013591760036, created on 10 July 2014
07 Jul 2014 AA Full accounts made up to 31 March 2014
26 Jun 2014 MR04 Satisfaction of charge 4 in full
26 Jun 2014 MR04 Satisfaction of charge 17 in full
25 Jun 2014 MR04 Satisfaction of charge 1 in full
25 Jun 2014 MR04 Satisfaction of charge 2 in full
25 Jun 2014 MR04 Satisfaction of charge 3 in full
25 Jun 2014 MR04 Satisfaction of charge 15 in full
25 Jun 2014 MR04 Satisfaction of charge 5 in full