- Company Overview for CCP FUNDCO 2 LIMITED (07176639)
- Filing history for CCP FUNDCO 2 LIMITED (07176639)
- People for CCP FUNDCO 2 LIMITED (07176639)
- Charges for CCP FUNDCO 2 LIMITED (07176639)
- More for CCP FUNDCO 2 LIMITED (07176639)
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) |
---|---|---|---|
18 Feb 2019 | AD01 | Registered office address changed from 15th Floor Cobalt Square 83 - 85 Hagley Road Birmingham B16 8QG to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019 | |
02 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
02 May 2018 | AP01 | Appointment of Ms Charlotte Douglass as a director on 24 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of Peter John Sheldrake as a director on 23 April 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
20 Dec 2017 | RP04AP01 | Second filing for the appointment of George Marsh as a director | |
22 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
22 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
18 Mar 2016 | TM01 | Termination of appointment of Achal Prakash Bhuwania as a director on 22 February 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
|
|
26 Feb 2016 | TM01 | Termination of appointment of John Edward Haan as a director on 22 February 2016 | |
26 Feb 2016 | AP01 | Appointment of Miss Rosemary Lucy Jude Deeley as a director on 22 February 2016 | |
24 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
27 Aug 2015 | CH01 | Director's details changed for Mr Peter John Sheldrake on 27 August 2015 | |
06 Jul 2015 | AP01 | Appointment of Mr Mark Grinonneau as a director on 18 June 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Simon John Barnes as a director on 18 June 2015 | |
26 May 2015 | TM01 | Termination of appointment of Juliet Maria Hancox as a director on 1 April 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
|
|
19 Mar 2015 | AD01 | Registered office address changed from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG to 15Th Floor Cobalt Square 83 - 85 Hagley Road Birmingham B16 8QG on 19 March 2015 | |
22 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
15 Apr 2014 | TM01 | Termination of appointment of Stanley Sellers as a director | |
15 Apr 2014 | AP01 | Appointment of Mr John Edward Haan as a director | |
15 Apr 2014 | AP01 | Appointment of Mr Achal Prakash Bhuwania as a director | |
03 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
|