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CC FACILITIES MANAGEMENT LIMITED

Company number 12923370

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Accounts Capital Charges

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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	AD01	Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 17 October 2023	View PDF Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AD01	Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 17 October 2023	View PDF Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP02	Appointment of Res Multas Holdings Limited as a director on 1 October 2023	View PDF Appointment of Res Multas Holdings Limited as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Elizabeth Anne Foley as a director on 30 April 2023	View PDF Termination of appointment of Elizabeth Anne Foley as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	PSC07	Cessation of Nicholas James Sellman as a person with significant control on 7 July 2021	View PDF Cessation of Nicholas James Sellman as a person with significant control on 7 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC02	Notification of Res Multas Holdings Ltd as a person with significant control on 7 July 2021	View PDF Notification of Res Multas Holdings Ltd as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Peter James Steer as a director on 7 July 2021	View PDF Appointment of Mr Peter James Steer as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Nicholas James Sellman as a director on 7 July 2021	View PDF Termination of appointment of Nicholas James Sellman as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Miss Elizabeth Anne Foley as a director on 7 July 2021	View PDF Appointment of Miss Elizabeth Anne Foley as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 January 2022	View PDF Current accounting period extended from 31 October 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CC FACILITIES MANAGEMENT LIMITED

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