- Company Overview for CC (HARLOW) NEWCO LIMITED (07624997)
- Filing history for CC (HARLOW) NEWCO LIMITED (07624997)
- People for CC (HARLOW) NEWCO LIMITED (07624997)
- More for CC (HARLOW) NEWCO LIMITED (07624997)
| 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) |
|---|---|---|---|
| 28 Dec 2016 | CH01 | Director's details changed for Garrick Paul Ponte on 28 December 2016 | |
| 28 Dec 2016 | CH01 | Director's details changed for Garrick Paul Ponte on 28 December 2016 | |
| 28 Dec 2016 | CH01 | Director's details changed for Ruth Anne Cook on 28 December 2016 | |
| 28 Dec 2016 | CH01 | Director's details changed for Christiaan Hendrick Venter on 28 December 2016 | |
| 22 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 09 Jan 2016 | AA | Full accounts made up to 26 March 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 13 Jan 2015 | AA | Full accounts made up to 27 March 2014 | |
| 19 Aug 2014 | TM02 | Termination of appointment of Louise Stonier as a secretary on 1 May 2014 | |
| 19 Aug 2014 | TM01 | Termination of appointment of Brian Michael Collins as a director on 1 May 2014 | |
| 19 Aug 2014 | TM01 | Termination of appointment of Jane Balmain as a director on 1 May 2014 | |
| 19 Aug 2014 | AP02 | Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014 | |
| 19 Aug 2014 | AP02 | Appointment of Vets4Pets Veterinary Group Limited as a director on 1 May 2014 | |
| 19 Aug 2014 | AP04 | Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014 | |
| 19 Aug 2014 | AP02 | Appointment of Companion Care (Services) Limited as a director on 1 May 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 23 Dec 2013 | AA | Full accounts made up to 28 March 2013 | |
| 29 Oct 2013 | TM01 | Termination of appointment of Aubrey Kumm as a director | |
| 08 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
| 08 May 2013 | CH01 | Director's details changed for Mr Brian Michael Collins on 8 May 2013 | |
| 08 May 2013 | CH01 | Director's details changed for Ms Jane Balmain on 8 May 2013 | |
| 04 Oct 2012 | AA | Full accounts made up to 29 March 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 09 Feb 2012 | AA01 | Current accounting period shortened from 31 May 2012 to 31 March 2012 |