CCL AYLESBURY LIMITED

Company number 04900980

Date	Type	Description	View / Download
16 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
05 Jun 2017	MR01	Registration of charge 049009800002, created on 29 May 2017	(18 pages)
04 May 2017	AP01	Appointment of Mr David Richard Cockburn as a director on 31 March 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Marianne Gualchierotti as a director on 31 March 2017	(1 page)
03 May 2017	TM02	Termination of appointment of Johan Gualchierotti as a secretary on 31 March 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Callum Bastock as a director on 31 March 2017	(2 pages)
03 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
21 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(5 pages)
23 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(5 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 Feb 2014	AAMD	Amended accounts made up to 31 March 2013	(5 pages)
25 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AD01	Registered office address changed from Unit 18 Bridgegate Business Park Gatehouse Way Aylesbury Bucks HP19 8XN England on 30 September 2011	(1 page)
30 Sep 2011	AD01	Registered office address changed from Unit 8 the Point Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 30 September 2011	(1 page)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(5 pages)
24 Sep 2010	CH01	Director's details changed for Johan Gualchierotti on 16 September 2010	(2 pages)