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CC PRIVATE (205) LIMITED

Company number 07951336

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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)
27 Nov 2018 PSC07 Cessation of M.W. Trustees Limited as a person with significant control on 6 August 2018
01 Oct 2018 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 1 October 2018
19 Sep 2018 AA Accounts for a dormant company made up to 5 April 2018
07 Aug 2018 CH01 Director's details changed for Mr Edward Moore on 16 October 2017
07 Aug 2018 TM01 Termination of appointment of Michael Benjamin Lopian as a director on 6 August 2018
02 Aug 2018 PSC02 Notification of M.W. Trustees Limited as a person with significant control on 6 April 2016
01 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 1 August 2018
07 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
02 Aug 2017 TM01 Termination of appointment of Louisa Jane Poole as a director on 31 July 2017
31 Jul 2017 TM01 Termination of appointment of Louisa Jane Poole as a director on 31 July 2017
31 Jul 2017 AP01 Appointment of Mr Edward Moore as a director on 25 July 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
29 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Mark Antony Smith
03 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
15 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
02 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
06 Jan 2015 AA Accounts for a dormant company made up to 5 April 2014
13 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
08 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
11 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 5 April 2013
15 Jul 2013 AP01 Appointment of Miss Louisa Poole as a director
25 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from 1 Mw House Penman Way Grove Park, Enderby Leicester LE19 1SY England on 25 March 2013