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CC 4 (2011) LIMITED

Company number 07435743

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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)
29 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
01 Nov 2023 AP01 Appointment of Antoine Chulia as a director on 1 November 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
27 Dec 2022 TM01 Termination of appointment of Nathan Fenwick as a director on 23 September 2022
16 Aug 2022 AA Full accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 AP01 Appointment of Mr Michael John Pacharis as a director on 31 August 2021
10 Sep 2021 TM01 Termination of appointment of Matthew Frank Hinds as a director on 26 August 2021
09 Apr 2021 AA Full accounts made up to 31 December 2019
21 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
20 May 2020 AP01 Appointment of Nathan Fenwick as a director on 20 May 2020
08 Apr 2020 MR01 Registration of charge 074357430006, created on 6 April 2020
02 Apr 2020 TM01 Termination of appointment of Joseph Copeland as a director on 31 March 2020
18 Feb 2020 AP01 Appointment of Joseph Copeland as a director on 27 January 2020
18 Feb 2020 TM01 Termination of appointment of Michael Weccardt as a director on 27 January 2020
12 Feb 2020 AP01 Appointment of Mr Matthew Frank Hinds as a director on 27 January 2020
17 Jan 2020 MR01 Registration of charge 074357430005, created on 9 January 2020
09 Jan 2020 MR04 Satisfaction of charge 074357430003 in full
09 Jan 2020 MR04 Satisfaction of charge 074357430004 in full
18 Dec 2019 AA Full accounts made up to 31 December 2018
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates