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CCL (SOLUTIONS) GROUP LTD

Company number 08128980

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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 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
23 Jul 2024 MR01 Registration of charge 081289800006, created on 23 July 2024
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Sep 2023 AAMD Amended total exemption full accounts made up to 30 June 2022
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
05 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Dec 2022 AP01 Appointment of Simon Whitton as a director on 1 December 2022
28 Oct 2022 MR01 Registration of charge 081289800005, created on 27 October 2022
28 Sep 2022 AP01 Appointment of Samantha Louise Marklew as a director on 27 September 2022
03 Sep 2022 TM01 Termination of appointment of James William Shepherd as a director on 3 September 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
13 May 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
30 Apr 2021 TM01 Termination of appointment of Andrew Mcleod Archibald as a director on 30 April 2021
25 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
30 Apr 2020 AP01 Appointment of Mr James William Shepherd as a director on 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
16 Dec 2019 MR01 Registration of charge 081289800004, created on 13 December 2019
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
28 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
05 Apr 2018 PSC02 Notification of Thisen Limited as a person with significant control on 28 July 2017
05 Apr 2018 PSC07 Cessation of Andrew Edward Krauze as a person with significant control on 28 July 2017