CONSUMER CODES APPROVAL BOARD C.I.C.
Company number 08385513
- Company Overview for CONSUMER CODES APPROVAL BOARD C.I.C. (08385513)
- Filing history for CONSUMER CODES APPROVAL BOARD C.I.C. (08385513)
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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) |
|---|---|---|---|
| 06 Nov 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
| 20 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 12 Jul 2024 | AP01 | Appointment of Mr Ian David Prosser as a director on 28 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Andrew John Allen as a director on 10 June 2024 | |
| 14 Jun 2024 | AP01 | Appointment of Mrs Sally Ann Gronow as a director on 1 June 2024 | |
| 10 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 11 Jan 2024 | RESOLUTIONS |
Resolutions
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| 11 Jan 2024 | MA | Memorandum and Articles of Association | |
| 21 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 Aug 2023 | AP03 | Appointment of Ms Chantelle Levoir as a secretary on 8 August 2023 | |
| 02 Mar 2023 | TM02 | Termination of appointment of Riyad Islam as a secretary on 24 February 2023 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 17 Feb 2023 | TM01 | Termination of appointment of Helen Jennifer Woods as a director on 9 December 2022 | |
| 17 Feb 2023 | TM01 | Termination of appointment of Kenneth Stephen Daly as a director on 9 December 2022 | |
| 12 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 26 Aug 2022 | AP01 | Appointment of Ms Alison Clare Barker as a director on 26 August 2022 | |
| 26 Aug 2022 | AP01 | Appointment of Ms Anna Maria Kelshaw as a director on 26 August 2022 | |
| 26 Aug 2022 | AP01 | Appointment of Ms Melissa Dring as a director on 26 August 2022 | |
| 09 Jul 2022 | AP03 | Appointment of Mr Riyad Islam as a secretary on 5 July 2022 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 03 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 23 Apr 2021 | AP01 | Appointment of Mr John Andrew Herriman as a director on 19 April 2021 | |
| 15 Apr 2021 | AP01 | Appointment of Earl of Lindsay James Randolph Lindsay as a director on 6 April 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 08 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 |