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CLOTHING COLLECTIONS MIDLANDS LTD

Company number 04467492

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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)
13 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 705,075
10 Mar 2015 SH08 Change of share class name or designation
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 705,075
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
07 Aug 2013 CH03 Secretary's details changed for Mr Roy William Ellson on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Mr Roy William Ellson on 7 August 2013
16 May 2013 MR01 Registration of charge 044674920009
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 705,075
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into contracts 07/03/2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
04 Apr 2012 SH06 Cancellation of shares. Statement of capital on 4 April 2012
  • GBP 75
04 Apr 2012 SH03 Purchase of own shares.
02 Apr 2012 TM01 Termination of appointment of Stuart Ellson as a director
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6