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COMPLETE CAR COSMETICS LTD

Company number 06407849

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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)
03 Jan 2017 MR01 Registration of charge 064078490002, created on 23 December 2016
17 Nov 2016 CH03 Secretary's details changed for Mrs Sarah Nelson on 17 November 2016
28 Oct 2016 AD01 Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW England to Unit 14 Ascot Business Park Longbridge Lane Derby Derbyshire DE24 8UJ on 28 October 2016
25 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Jun 2016 MR01 Registration of charge 064078490001, created on 16 June 2016
28 Apr 2016 CH01 Director's details changed for Mrs Sarah Nelson on 27 April 2016
27 Apr 2016 AP01 Appointment of Mrs Isobel Lynam as a director on 27 April 2016
22 Apr 2016 AD01 Registered office address changed from 15 Montague Way Chellaston Derby Derbyshire DE73 5AS to Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 22 April 2016
12 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
04 Nov 2014 CH01 Director's details changed for Mr Christopher Nelson on 4 November 2014
04 Nov 2014 CH01 Director's details changed for Mrs Sarah Nelson on 4 November 2014
04 Nov 2014 CH03 Secretary's details changed for Mrs Sarah Nelson on 4 November 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AP01 Appointment of Mrs Sarah Nelson as a director