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CCIF VENTURE LIMITED

Company number 04221940

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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)
30 Apr 2019 AA Accounts for a small company made up to 31 July 2018
18 Jul 2018 TM02 Termination of appointment of Mark Bellm as a secretary on 31 May 2018
17 Jul 2018 AP03 Appointment of Julie Beake as a secretary on 1 June 2018
08 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
25 Apr 2018 AA Accounts for a small company made up to 31 July 2017
15 Aug 2017 CH01 Director's details changed for Warwick Jones on 10 July 2017
19 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
03 May 2017 AA Accounts for a small company made up to 31 July 2016
24 Aug 2016 CH01 Director's details changed for Warwick Jones on 11 July 2016
26 Jun 2016 AA Group of companies' accounts made up to 31 July 2015
25 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2
30 Nov 2015 CH03 Secretary's details changed for Mark Bellm on 14 August 2015
17 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
12 May 2015 AA Group of companies' accounts made up to 31 July 2014
24 Jul 2014 TM01 Termination of appointment of Paul Styles as a director on 3 June 2014
02 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
23 Jun 2014 CH01 Director's details changed for Mr William Whitteron Rhodes on 2 June 2014
05 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
27 Aug 2013 CH01 Director's details changed for Mr William Whitteron Rhodes on 19 August 2013
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
26 Apr 2013 TM01 Termination of appointment of Michael Mansell as a director
26 Apr 2013 TM01 Termination of appointment of Adam Eldred as a director
26 Apr 2013 TM01 Termination of appointment of Andrew Crowther as a director
12 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
10 Apr 2013 CERTNM Company name changed the frontier joint venture LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02