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CIVIL AND COMMERCIAL COSTS LAWYERS LIMITED

Company number 06658151

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
19 Oct 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 78 pages (78 pages)
23 Sep 2024	AD01	Registered office address changed from Ludgate House 107-111 Fleet Street London EC4A 2AB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 23 September 2024	View PDF Registered office address changed from Ludgate House 107-111 Fleet Street London EC4A 2AB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 23 September 2024 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jun 2023	AA01	Previous accounting period shortened from 29 June 2022 to 28 June 2022	View PDF Previous accounting period shortened from 29 June 2022 to 28 June 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AD01	Registered office address changed from Cotton House 12-18 Queen Street Manchester M2 5HS England to Ludgate House 107-111 Fleet Street London EC4A 2AB on 20 January 2023	View PDF Registered office address changed from Cotton House 12-18 Queen Street Manchester M2 5HS England to Ludgate House 107-111 Fleet Street London EC4A 2AB on 20 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	PSC02	Notification of Andrew M Thomas Consulting Ltd as a person with significant control on 31 August 2020	View PDF Notification of Andrew M Thomas Consulting Ltd as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	MR01	Registration of charge 066581510001, created on 9 October 2020	View PDF Registration of charge 066581510001, created on 9 October 2020 - link opens in a new window - 24 pages (24 pages)

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CIVIL AND COMMERCIAL COSTS LAWYERS LIMITED

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