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CCL STRESSING INTERNATIONAL LIMITED

Company number 04970625

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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)
24 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
11 Jul 2024 AA Full accounts made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
04 Sep 2023 PSC02 Notification of Ccl Holding (Bvi) Limited as a person with significant control on 1 September 2023
04 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 4 September 2023
18 Jul 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2023 SH08 Change of share class name or designation
10 Feb 2023 MR01 Registration of charge 049706250002, created on 9 February 2023
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
14 Jun 2021 AA Full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 23 September 2020 with updates
22 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 7 June 2020
22 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 7 June 2020
11 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/09/2020
13 May 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 AD04 Register(s) moved to registered office address Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP
06 Apr 2020 AD04 Register(s) moved to registered office address Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP
06 Apr 2020 CH01 Director's details changed for Mr Matthew Emson on 4 April 2020
06 Apr 2020 AD04 Register(s) moved to registered office address Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
13 May 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 SH08 Change of share class name or designation