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C&C BIDCO LIMITED

Company number 08795127

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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)
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
04 Nov 2019 AD01 Registered office address changed from 101-103 Baker Street London W1U 6LN England to 101-103 Baker Street Baker Street 3rd Floor Caparo House London W1U 6LN on 4 November 2019
04 Nov 2019 AD01 Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street London W1U 6LN on 4 November 2019
23 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
23 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
23 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
17 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
17 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
17 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
17 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
20 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
13 Mar 2018 CH01 Director's details changed for Mr Nicholas Goodban on 1 March 2018
13 Mar 2018 PSC05 Change of details for C&C Holdco Ltd as a person with significant control on 1 March 2018
13 Mar 2018 CH03 Secretary's details changed for Nicholas Goodban on 1 March 2018
09 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 9 March 2018
25 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
25 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
25 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
15 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
25 Oct 2017 PSC05 Change of details for C & C Holdco Ltd as a person with significant control on 25 October 2017
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
21 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
21 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16