Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Robert James Barclay on 5 April 2024
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05 Oct 2023 |
MR01 |
Registration of charge 113251070001, created on 29 September 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Robert James Barclay on 8 April 2022
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23 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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29 Apr 2021 |
PSC05 |
Change of details for Cc Construction Group Limited as a person with significant control on 4 December 2020
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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18 Dec 2020 |
SH02 |
Sub-division of shares on 4 December 2020
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18 Dec 2020 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 04/12/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of articles which would otherwise prevent a director from being counted in a quorum and voting be disapplied 04/12/2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 04/12/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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24 Apr 2020 |
AP01 |
Appointment of Mr Robert James Barclay as a director on 25 November 2019
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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