CCB HOLDINGS LIMITED

Company number 03128545

Date	Type	Description	View / Download
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
14 Jan 2020	AA	Audit exemption subsidiary accounts made up to 30 March 2019	(10 pages)
14 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19	(192 pages)
14 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
14 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	(1 page)
21 Nov 2019	AP03	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019	(2 pages)
21 Nov 2019	TM02	Termination of appointment of Michael Hampson as a secretary on 14 November 2019	(1 page)
09 Oct 2019	CH01	Director's details changed for Mr David Brian Alexander on 30 August 2019	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 13,523,000	(4 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 25 March 2017	(6 pages)
12 Dec 2017	PSC05	Change of details for Firstbus (South) Limited as a person with significant control on 4 December 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
01 Feb 2017	TM01	Termination of appointment of Neil James Barker as a director on 31 January 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr David Brian Alexander as a director on 31 January 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 26 March 2016	(13 pages)
07 Nov 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 7 October 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,523,000	(6 pages)
31 Dec 2015	AP01	Appointment of Mr James Thomas Bowen as a director on 31 December 2015	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Alistair John Borthwick as a director on 31 December 2015	(1 page)
06 Dec 2015	AA	Full accounts made up to 28 March 2015	(12 pages)