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CCBP PILLARS LTD

Company number 10348157

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Company Results (links open in a new window)
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 2021 AP01 Appointment of Ms Audrey Katcher as a director on 15 November 2021
18 Nov 2021 AP01 Appointment of Mr Klaus Bauer-Mitterlehner as a director on 15 November 2021
03 Nov 2021 TM01 Termination of appointment of Grant Wilson Galbraith as a director on 25 October 2021
03 Nov 2021 TM01 Termination of appointment of Timothy Christen as a director on 25 October 2021
03 Nov 2021 TM01 Termination of appointment of Marios Klitou as a director on 25 October 2021
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
28 Jan 2021 PSC08 Notification of a person with significant control statement
28 Jan 2021 PSC07 Cessation of Benjamin Dominick Gerard Lloyd as a person with significant control on 31 December 2020
08 Jan 2021 TM01 Termination of appointment of Marta Alfonso as a director on 7 January 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2020 TM01 Termination of appointment of Michelle Loyd Thompson as a director on 22 December 2020
21 Dec 2020 TM01 Termination of appointment of Joseph Kask as a director on 17 December 2020
24 Oct 2020 TM01 Termination of appointment of Guan Seng Sim as a director on 15 October 2020
24 Oct 2020 AP01 Appointment of Mr Andrew Heng as a director on 15 October 2020
24 Oct 2020 AP01 Appointment of Mr Phibion Pasipanodya Gwatidzo as a director on 15 October 2020
11 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
10 Dec 2019 AD01 Registered office address changed from New Bridge Street House C/O Baker Tilly International 30-34 New Bridge Street London EC4V 6BJ England to 2 London Wall Place London EC2Y 5AU on 10 December 2019
05 Nov 2019 AP01 Appointment of Ms Marta Alfonso as a director on 21 October 2019
05 Nov 2019 AP01 Appointment of Mr Erik Johannes Cornelis Moens as a director on 21 October 2019
05 Nov 2019 AP01 Appointment of Mr Thierry Daniel Croisey as a director on 21 October 2019
05 Nov 2019 TM01 Termination of appointment of Jan Bertus Van Der Leeden as a director on 21 October 2019
05 Nov 2019 AP01 Appointment of Ms Angela Michelle Macphee as a director on 21 October 2019
05 Nov 2019 AP01 Appointment of Ms Michelle Loyd Thompson as a director on 21 October 2019
05 Nov 2019 AP01 Appointment of Mr Xavier Mercade Sanmarti as a director on 21 October 2019