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CCCM HOLDINGS LTD

Company number 09612345

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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)
04 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ 22/12/2023	View PDF Resolutions RES13 ‐ 22/12/2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	CH01	Director's details changed for Mrs Deborah Ann Angel on 8 February 2024	View PDF Director's details changed for Mrs Deborah Ann Angel on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH06	Cancellation of shares. Statement of capital on 22 December 2023 GBP 91	View PDF Cancellation of shares. Statement of capital on 22 December 2023 GBP 91 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
09 Feb 2023	AP01	Appointment of Mrs Sylvia Constantine as a director on 9 February 2023	View PDF Appointment of Mrs Sylvia Constantine as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH06	Cancellation of shares. Statement of capital on 9 January 2023 GBP 94	View PDF Cancellation of shares. Statement of capital on 9 January 2023 GBP 94 - link opens in a new window - 6 pages (6 pages)
10 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	SH06	Cancellation of shares. Statement of capital on 24 December 2021 GBP 97	View PDF Cancellation of shares. Statement of capital on 24 December 2021 GBP 97 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Agreement between the company for the purchase by the company 24/12/2021	View PDF Resolutions RES13 ‐ Agreement between the company for the purchase by the company 24/12/2021 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
03 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages)
01 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)

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CCCM HOLDINGS LTD

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