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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)
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
06 Mar 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Dec 2014 TM02 Termination of appointment of a secretary
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2014 CERTNM Company name changed cc directors LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-04
10 Jun 2014 CONNOT Change of name notice
10 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 Dec 2013 CH04 Secretary's details changed for Cc Secretaries Limited on 18 September 2013
18 Sep 2013 AD01 Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Mr Declan Thomas Cunningham on 18 September 2013
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
17 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)