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CCK PROPERTY INVESTMENTS LTD

Company number 09795053

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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 Dec 2017	CH01	Director's details changed for Mr Spencer Howard Simons on 11 October 2017	View PDF Director's details changed for Mr Spencer Howard Simons on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Peter John Leuzzi on 11 October 2017	View PDF Director's details changed for Mr Peter John Leuzzi on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AD01	Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017	View PDF Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2017	MR01	Registration of charge 097950530005, created on 25 May 2017	View PDF Registration of charge 097950530005, created on 25 May 2017 - link opens in a new window - 18 pages (18 pages)
17 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	AD01	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to 395 Hoe Street Walthamstow London E17 9AP on 17 January 2017	View PDF Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to 395 Hoe Street Walthamstow London E17 9AP on 17 January 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2016	MR01	Registration of charge 097950530004, created on 1 July 2016	View PDF Registration of charge 097950530004, created on 1 July 2016 - link opens in a new window - 10 pages (10 pages)
07 Jul 2016	MR01	Registration of charge 097950530003, created on 1 July 2016	View PDF Registration of charge 097950530003, created on 1 July 2016 - link opens in a new window - 44 pages (44 pages)
04 Dec 2015	MR01	Registration of charge 097950530001, created on 3 December 2015	View PDF Registration of charge 097950530001, created on 3 December 2015 - link opens in a new window - 31 pages (31 pages)
04 Dec 2015	MR01	Registration of charge 097950530002, created on 3 December 2015	View PDF Registration of charge 097950530002, created on 3 December 2015 - link opens in a new window - 9 pages (9 pages)
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 99	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 99 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AD01	Registered office address changed from 115B Drysdale Street London N1 6nd United Kingdom to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 12 November 2015	View PDF Registered office address changed from 115B Drysdale Street London N1 6nd United Kingdom to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 12 November 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-25 GBP 99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-25 GBP 99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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