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CCS JEWELTONE LIMITED

Company number 04636470

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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)
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
22 Oct 2020 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 22 October 2020
28 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
14 Feb 2018 TM01 Termination of appointment of Naomi Belinda Pauline Sanders as a director on 31 January 2018
14 Feb 2018 TM01 Termination of appointment of Kimberley Jade Carter as a director on 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
15 Aug 2017 MR01 Registration of charge 046364700002, created on 31 July 2017
31 Jul 2017 MR04 Satisfaction of charge 1 in full
13 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
14 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
15 Feb 2016 CH01 Director's details changed for Mr Michael Stephen Carter on 1 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Mar 2015 AP01 Appointment of Mrs Naomi Belinda Pauline Sanders as a director on 1 April 2014
03 Mar 2015 AP01 Appointment of Miss Kimberley Jade Carter as a director on 1 April 2014
22 Feb 2015 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2014 AD01 Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014
06 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000