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COMPLETE COMMUNICATION HOLDINGS LIMITED

Company number 09873235

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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)
18 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	AD01	Registered office address changed from 7 the Courtyard Roman Way Coleshill Birmingham West Midlands B46 1HQ United Kingdom to Sheldon Chambers 2235/2243 Coventry Road Birmingham West Midlands B26 3NW on 23 August 2021	View PDF Registered office address changed from 7 the Courtyard Roman Way Coleshill Birmingham West Midlands B46 1HQ United Kingdom to Sheldon Chambers 2235/2243 Coventry Road Birmingham West Midlands B26 3NW on 23 August 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2021	TM01	Termination of appointment of Kevin Malcolm Hewins as a director on 14 May 2021	View PDF Termination of appointment of Kevin Malcolm Hewins as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Joseph Timothy Magee as a director on 14 May 2021	View PDF Appointment of Mr Joseph Timothy Magee as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Frederick Jarlath Cavigan Hawker as a director on 14 May 2021	View PDF Appointment of Mr Frederick Jarlath Cavigan Hawker as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC07	Cessation of Kevin Hewins as a person with significant control on 14 May 2021	View PDF Cessation of Kevin Hewins as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC02	Notification of Best 4 Business Group Limited as a person with significant control on 14 May 2021	View PDF Notification of Best 4 Business Group Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2020	MR04	Satisfaction of charge 098732350003 in full	View PDF Satisfaction of charge 098732350003 in full - link opens in a new window - 1 page (1 page)
16 Sep 2020	MR04	Satisfaction of charge 098732350002 in full	View PDF Satisfaction of charge 098732350002 in full - link opens in a new window - 1 page (1 page)
16 Sep 2020	MR04	Satisfaction of charge 098732350001 in full	View PDF Satisfaction of charge 098732350001 in full - link opens in a new window - 1 page (1 page)
16 Sep 2020	MR04	Satisfaction of charge 098732350004 in full	View PDF Satisfaction of charge 098732350004 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 16 November 2019	View PDF Second filing of Confirmation Statement dated 16 November 2019 - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2019	CS01	16/11/19 Statement of Capital gbp 675 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/09/2020.	View PDF 16/11/19 Statement of Capital gbp 675 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/09/2020. - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 675	View PDF Statement of capital following an allotment of shares on 19 August 2019 GBP 675 - link opens in a new window - 3 pages (3 pages)

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COMPLETE COMMUNICATION HOLDINGS LIMITED

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