CCF LIMITED

Company number 01632482

Date	Type	Description	View / Download
10 May 2018	TM01	Termination of appointment of Carol Kavanagh as a director on 9 May 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
15 Nov 2017	TM01	Termination of appointment of Howard Paul Luft as a director on 13 November 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
18 Sep 2017	CH01	Director's details changed for Mr Francis Mark Elkins on 15 September 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
02 Dec 2016	CH01	Director's details changed for Carol Kavanagh on 30 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
12 Oct 2016	TM01	Termination of appointment of Robin David Proctor as a director on 6 October 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,711,000	(13 pages)
08 Apr 2016	CH01	Director's details changed for Mr Francis Mark Elkins on 4 April 2016	(2 pages)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
01 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,711,000	(12 pages)
17 Apr 2015	AP02	Appointment of Tp Directors Ltd as a director on 16 April 2015	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
09 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,711,000	(11 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Robin David Proctor on 8 February 2014	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Kieran Griffin as a director	(1 page)
13 Jan 2014	TM02	Termination of appointment of Andrew Pike as a secretary	(1 page)

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