- Company Overview for C&C MIDCO LIMITED (08794998)
- Filing history for C&C MIDCO LIMITED (08794998)
- People for C&C MIDCO LIMITED (08794998)
- More for C&C MIDCO LIMITED (08794998)
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) |
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13 Mar 2018 | AD01 | Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 13 March 2018 | |
29 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
03 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
10 May 2017 | AP01 | Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017 | |
10 May 2017 | TM01 | Termination of appointment of Michael Craig Rushton as a director on 2 May 2017 | |
19 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
08 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
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11 Feb 2015 | TM01 | Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015 | |
11 Feb 2015 | AP01 |
Appointment of Nicholas Goodban as a director on 26 January 2015
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10 Feb 2015 | AP03 | Appointment of Nicholas Goodban as a secretary on 26 January 2015 | |
09 Feb 2015 | TM02 | Termination of appointment of a secretary | |
14 Jan 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2014 | |
14 Jan 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
14 Jan 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
14 Jan 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
30 Nov 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
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01 Apr 2014 | AD01 | Registered office address changed from 4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 1 April 2014 | |
12 Dec 2013 | AA01 | Current accounting period shortened from 31 August 2014 to 31 March 2014 | |
12 Dec 2013 | TM01 | Termination of appointment of Richard Crayton as a director | |
12 Dec 2013 | AP01 | Appointment of Mr Mark Andrew John Harrison as a director | |
12 Dec 2013 | AP01 | Appointment of Mr Michael Craig Rushton as a director | |
28 Nov 2013 | AA01 | Current accounting period shortened from 30 November 2014 to 31 August 2014 | |
28 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-28
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