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CC35 MANAGEMENT COMPANY LTD

Company number 05287673

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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)
28 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 23 October 2024	View PDF Second filing of Confirmation Statement dated 23 October 2024 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2024	View PDF Confirmation statement made on 23 October 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2024 - link opens in a new window - 7 pages (7 pages)
23 Oct 2024	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 23 October 2024	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 23 October 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2023	TM01	Termination of appointment of Malcolm John London as a director on 31 August 2023	View PDF Termination of appointment of Malcolm John London as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Michael Tobin as a director on 31 August 2023	View PDF Termination of appointment of Michael Tobin as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Mrs Deborah Marie Layde as a director on 19 June 2023	View PDF Appointment of Mrs Deborah Marie Layde as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Lisa Charlotte Heather Wood as a director on 1 June 2023	View PDF Termination of appointment of Lisa Charlotte Heather Wood as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2023	TM01	Termination of appointment of Philip Wharmby as a director on 27 April 2023	View PDF Termination of appointment of Philip Wharmby as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Trevor Richard Dale as a director on 27 April 2023	View PDF Termination of appointment of Trevor Richard Dale as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2021	TM01	Termination of appointment of Fenton Harcourt Ramsahoye as a director on 24 March 2016	View PDF Termination of appointment of Fenton Harcourt Ramsahoye as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CC35 MANAGEMENT COMPANY LTD

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