CCL DORMANT COMPANY LIMITED

Company number 11491052

Date	Type	Description	View / Download
11 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
06 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
06 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(88 pages)
15 May 2020	TM01	Termination of appointment of Neil William Worsley as a director on 14 May 2020	(1 page)
23 Apr 2020	AP01	Appointment of Mr Christopher James Froggatt as a director on 16 March 2020	(2 pages)
29 Oct 2019	MR01	Registration of charge 114910520002, created on 25 October 2019	(43 pages)
30 Sep 2019	CH01	Director's details changed for Mrs Nathalie Helen Hodgkinson on 16 September 2019	(2 pages)
26 Sep 2019	CH01	Director's details changed for Mr Neil William Worsley on 16 September 2019	(2 pages)
26 Sep 2019	CH01	Director's details changed for Michael Vaughan Driver on 16 September 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from Bass Warehouse 4 Castle Street Manchester Greater Manchester M3 4LZ United Kingdom to 9-13 st. Andrew Street London EC4A 3AF on 23 September 2019	(1 page)
23 Sep 2019	TM02	Termination of appointment of Neil William Worsley as a secretary on 16 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Timothy Marlow as a director on 16 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Chris James Froggatt as a director on 16 September 2019	(1 page)
23 Sep 2019	AP03	Appointment of Nathalie Helen Hodgkinson as a secretary on 16 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Robert Glyn Parker as a director on 16 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Nicola Mary Foulston as a director on 16 September 2019	(2 pages)
12 Sep 2019	MR04	Satisfaction of charge 114910520001 in full	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
13 May 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
25 Oct 2018	MR01	Registration of charge 114910520001, created on 25 October 2018	(20 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-01	(3 pages)
02 Aug 2018	CONNOT	Change of name notice	(2 pages)
30 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-30 GBP 1,000	(34 pages)