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CCMG LTD

Company number 07286986

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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)
16 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 7
16 Jul 2014 CH01 Director's details changed for Dr Linda Jayne Khalid on 30 June 2014
16 Jul 2014 CH01 Director's details changed for Mr Paul Stephen Hanlon on 30 June 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 11
26 Jan 2012 CH01 Director's details changed for Paul Stephen Hanlon on 16 January 2012
26 Jan 2012 MG01 Duplicate mortgage certificatecharge no:6
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 9
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 MG01 Duplicate mortgage certificatecharge no:4
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Aug 2011 AP01 Appointment of Dr Trevor Duke Hall as a director
12 Aug 2011 TM01 Termination of appointment of Helen Cox as a director
09 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders