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C&C PROPERTIES UK LIMITED

Company number 04288170

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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)
09 Jul 2019 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019
02 Jul 2019 TM01 Termination of appointment of Gary James Yardley as a director on 30 June 2019
22 Oct 2018 CH01 Director's details changed for Mr Ian David Hawksworth on 11 October 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Soumen Das as a director on 31 December 2016
19 Dec 2016 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AP03 Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
21 Jan 2016 TM01 Termination of appointment of William Reginald Black as a director on 31 December 2015
14 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 72
14 Jul 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 SH20 Statement by Directors
22 Dec 2014 SH19 Statement of capital on 22 December 2014
  • GBP 72
22 Dec 2014 CAP-SS Solvency Statement dated 16/12/14
22 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 16/12/2014
11 Dec 2014 MR04 Satisfaction of charge 1 in full
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 72.00
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
13 Aug 2014 AP01 Appointment of Mr Gary James Yardley as a director on 31 July 2014