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CCK HOLDINGS LIMITED

Company number 10816132

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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)
22 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	PSC02	Notification of Millbrook Healthcare Group Limited as a person with significant control on 30 September 2023	View PDF Notification of Millbrook Healthcare Group Limited as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of Millbrook Healthcare Ltd as a person with significant control on 30 September 2023	View PDF Cessation of Millbrook Healthcare Ltd as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 49 pages (49 pages)
23 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024	View PDF Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Lee Davies as a director on 20 March 2024	View PDF Termination of appointment of Lee Davies as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024	View PDF Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2023	MR04	Satisfaction of charge 108161320001 in full	View PDF Satisfaction of charge 108161320001 in full - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM01	Termination of appointment of Phillip John Campling as a director on 26 January 2023	View PDF Termination of appointment of Phillip John Campling as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Mr Lee Davies as a director on 26 January 2023	View PDF Appointment of Mr Lee Davies as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Caleb Joachim Atkins as a director on 26 January 2023	View PDF Appointment of Mr Caleb Joachim Atkins as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	AP01	Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022	View PDF Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Michael David Killick as a director on 20 May 2022	View PDF Termination of appointment of Michael David Killick as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM02	Termination of appointment of Michael David Killick as a secretary on 20 May 2022	View PDF Termination of appointment of Michael David Killick as a secretary on 20 May 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AP03	Appointment of Mr Michael David Killick as a secretary on 20 April 2021	View PDF Appointment of Mr Michael David Killick as a secretary on 20 April 2021 - link opens in a new window - 2 pages (2 pages)

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CCK HOLDINGS LIMITED

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