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CCG D&B LIMITED

Company number 09436124

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	AP01	Appointment of Mr Robert Philip Morton as a director on 9 January 2025	View PDF Appointment of Mr Robert Philip Morton as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM01	Termination of appointment of Garry Medlock as a director on 9 January 2025	View PDF Termination of appointment of Garry Medlock as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM02	Termination of appointment of Garry Medlock as a secretary on 9 January 2025	View PDF Termination of appointment of Garry Medlock as a secretary on 9 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
11 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
07 Sep 2023	TM01	Termination of appointment of Trudi Louise Beswick as a director on 4 September 2023	View PDF Termination of appointment of Trudi Louise Beswick as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
06 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
30 Apr 2021	CH01	Director's details changed for Mrs Trudi Louise Beswick on 30 April 2021	View PDF Director's details changed for Mrs Trudi Louise Beswick on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CH01	Director's details changed for Garry Medlock on 30 April 2021	View PDF Director's details changed for Garry Medlock on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CH03	Secretary's details changed for Garry Medlock on 30 April 2020	View PDF Secretary's details changed for Garry Medlock on 30 April 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
06 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
09 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AD01	Registered office address changed from Minton Hollins Building Shelton Old Road Stoke on Trent ST4 7RY United Kingdom to Caudwell International Childrens Centre Innovation Way Keele Newcastle ST5 5NT on 16 October 2018	View PDF Registered office address changed from Minton Hollins Building Shelton Old Road Stoke on Trent ST4 7RY United Kingdom to Caudwell International Childrens Centre Innovation Way Keele Newcastle ST5 5NT on 16 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
13 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CCG D&B LIMITED

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