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CC (PETERBOROUGH) NEWCO LIMITED

Company number 07034730

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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)
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
19 Aug 2014 TM02 Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014
19 Aug 2014 TM01 Termination of appointment of Jane Balmain as a director on 1 May 2014
19 Aug 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014
19 Aug 2014 AP02 Appointment of Companion Care (Services) Limited as a director on 1 May 2014
19 Aug 2014 TM01 Termination of appointment of Brian Michael Collins as a director on 1 May 2014
19 Aug 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014
23 Dec 2013 AA Full accounts made up to 28 March 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Mr Brian Michael Collins on 4 October 2012
04 Oct 2012 CH01 Director's details changed for Ms Jane Balmain on 4 October 2012
03 Oct 2012 AA Full accounts made up to 29 March 2012
18 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 March 2011
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 25 March 2010
24 Feb 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 CH01 Director's details changed for Mr Brian Michael Collins on 5 October 2009
30 Sep 2009 NEWINC Incorporation