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CC SECRETARIES LIMITED

Company number 07472718

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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)
20 Feb 2024 AA Micro company accounts made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
21 Apr 2023 MA Memorandum and Articles of Association
21 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 MR01 Registration of charge 074727180001, created on 31 March 2023
11 Apr 2023 AP01 Appointment of Mr Allan Ian Wilson as a director on 31 March 2023
11 Apr 2023 AP01 Appointment of Mr Adam Robert Wardle as a director on 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
02 Sep 2022 AA Micro company accounts made up to 30 June 2022
02 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
26 Jul 2022 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Declan Thomas Cunningham on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mrs Bhavika Nesbitt on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 25 July 2022
25 Jul 2022 PSC05 Change of details for Cameron Cunningham Limited as a person with significant control on 7 July 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
21 Jun 2021 AA Micro company accounts made up to 31 December 2020
18 Dec 2020 AP01 Appointment of Mrs Bhavika Nesbitt as a director on 17 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
02 Jan 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
02 Jan 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
30 Jul 2018 CH01 Director's details changed for Mr Declan Thomas Cunningham on 30 July 2018
02 Jan 2018 AA Micro company accounts made up to 31 December 2017