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CCMH FINANCIAL SERVICES LIMITED

Company number 05304508

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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)
30 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 18/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approval of various agreements 18/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	MR01	Registration of charge 053045080002	View PDF Registration of charge 053045080002 - link opens in a new window - 24 pages (24 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	CH01	Director's details changed for Mr Craig Seed on 16 July 2013	View PDF Director's details changed for Mr Craig Seed on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	CH03	Secretary's details changed for Mr Craig Seed on 16 July 2013	View PDF Secretary's details changed for Mr Craig Seed on 16 July 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2011	CH01	Director's details changed for Mr Gary Nicholas Proctor on 26 October 2011	View PDF Director's details changed for Mr Gary Nicholas Proctor on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CH03	Secretary's details changed for Mr Craig Seed on 27 September 2011	View PDF Secretary's details changed for Mr Craig Seed on 27 September 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	CH01	Director's details changed for Mr Craig Seed on 1 August 2010	View PDF Director's details changed for Mr Craig Seed on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CH01	Director's details changed for Mr Gary Nicholas Proctor on 27 September 2011	View PDF Director's details changed for Mr Gary Nicholas Proctor on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CH01	Director's details changed for Mr Peter Michael Hockin on 27 September 2011	View PDF Director's details changed for Mr Peter Michael Hockin on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CH01	Director's details changed for Mr Simon Bland on 27 September 2011	View PDF Director's details changed for Mr Simon Bland on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	AD01	Registered office address changed from Unity House Station Road Guiseley Leeds West Yorkshire LS20 8EY on 21 March 2011	View PDF Registered office address changed from Unity House Station Road Guiseley Leeds West Yorkshire LS20 8EY on 21 March 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	CH01	Director's details changed for Mr Simon Bland on 1 August 2010	View PDF Director's details changed for Mr Simon Bland on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Craig Seed on 1 August 2010	View PDF Director's details changed for Mr Craig Seed on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2009	169	Gbp ic 41000/26650\01/09/09\gbp sr 14350@1=14350\	View PDF Gbp ic 41000/26650\01/09/09\gbp sr 14350@1=14350\ - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)

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