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CCM (PROPERTY HOLDINGS) LIMITED

Company number 06475124

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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)
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Michael Ffrench Gibbs on 21 January 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 16/01/09; full list of members
10 May 2008 CERTNM Company name changed steelray no.246 LIMITED\certificate issued on 13/05/08
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-designation of shares 03/04/2008
24 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2008 SA Statement of affairs
22 Apr 2008 88(2) Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\
18 Apr 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
14 Apr 2008 287 Registered office changed on 14/04/2008 from richmond point, 43 richmond hill bournemouth dorset BH2 6LR
14 Apr 2008 288b Appointment terminated secretary steelray secretarial services LIMITED
14 Apr 2008 288b Appointment terminated director steelray nominees LIMITED
14 Apr 2008 288a Director and secretary appointed michael ffrench gibbs
14 Apr 2008 288a Director appointed nigel bruce ward
16 Jan 2008 NEWINC Incorporation