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CC THE LAURELS LTD

Company number 10998031

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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)
24 Oct 2024	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 - 3 pages (3 pages)
22 Oct 2024	SH06	Cancellation of shares. Statement of capital on 10 October 2024 GBP 52.50	View PDF Cancellation of shares. Statement of capital on 10 October 2024 GBP 52.50 - link opens in a new window - 6 pages (6 pages)
16 Oct 2024	TM01	Termination of appointment of Martin David King as a director on 10 October 2024	View PDF Termination of appointment of Martin David King as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of Sarah Louise Musto as a director on 10 October 2024	View PDF Termination of appointment of Sarah Louise Musto as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC01	Notification of Jeremy Graham Webb as a person with significant control on 10 October 2024	View PDF Notification of Jeremy Graham Webb as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of John Michael Read as a person with significant control on 10 October 2024	View PDF Notification of John Michael Read as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC02	Notification of Cc Care Home Limited as a person with significant control on 10 October 2024	View PDF Notification of Cc Care Home Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 16 October 2024	View PDF Withdrawal of a person with significant control statement on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 8 pages (8 pages) Download iXBRL
26 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 - 11 pages (11 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 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 - 9 pages (9 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2018	MR01	Registration of charge 109980310001, created on 24 August 2018	View PDF Registration of charge 109980310001, created on 24 August 2018 - link opens in a new window - 24 pages (24 pages)
28 Aug 2018	MR01	Registration of charge 109980310002, created on 24 August 2018	View PDF Registration of charge 109980310002, created on 24 August 2018 - link opens in a new window - 24 pages (24 pages)
20 Apr 2018	SH02	Sub-division of shares on 21 March 2018	View PDF Sub-division of shares on 21 March 2018 - link opens in a new window - 7 pages (7 pages)

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