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CC1 KETTERING LIMITED

Company number 12868984

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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)
12 Dec 2024	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2024	PSC01	Notification of Andrew Carter as a person with significant control on 12 December 2024	View PDF Notification of Andrew Carter as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	REC2	Receiver's abstract of receipts and payments to 20 November 2024	View PDF Receiver's abstract of receipts and payments to 20 November 2024 - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	AD01	Registered office address changed from 33 Meadow View Potterspury Towcester NN12 7PH England to 12 Summer Hill Street 12 Summer Hill Street Birmingham B1 2PE on 12 November 2024	View PDF Registered office address changed from 33 Meadow View Potterspury Towcester NN12 7PH England to 12 Summer Hill Street 12 Summer Hill Street Birmingham B1 2PE on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Markus Johan Joseph Cox as a director on 29 October 2024	View PDF Termination of appointment of Markus Johan Joseph Cox as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Cc1 Holdings Limited as a person with significant control on 29 October 2024	View PDF Cessation of Cc1 Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	CH01	Director's details changed for Mr Andrew Eugene Carter on 8 September 2021	View PDF Director's details changed for Mr Andrew Eugene Carter on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MR01	Registration of charge 128689840001, created on 8 March 2021	View PDF Registration of charge 128689840001, created on 8 March 2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	PSC02	Notification of Cc1 Holdings Limited as a person with significant control on 7 December 2020	View PDF Notification of Cc1 Holdings Limited as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Kingsmen Property Development Ltd as a person with significant control on 11 February 2021	View PDF Cessation of Kingsmen Property Development Ltd as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC07	Cessation of Dec4De Property Ltd as a person with significant control on 11 February 2021	View PDF Cessation of Dec4De Property Ltd as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	PSC02	Notification of Kingsmen Property Development Ltd as a person with significant control on 13 October 2020	View PDF Notification of Kingsmen Property Development Ltd as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mr Andrew Eugene Carter as a director on 13 October 2020	View PDF Appointment of Mr Andrew Eugene Carter as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 10 - link opens in a new window - 10 pages (10 pages)

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