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CCL SHEFFIELD LIMITED

Company number 13559097

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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 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
18 Apr 2024 TM01 Termination of appointment of Stephen Jonathan Beech as a director on 9 April 2024
10 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
18 May 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Apr 2023 AP01 Appointment of Mr Rofi Miah Ihsan as a director on 1 April 2023
12 Apr 2023 TM01 Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 1 April 2023
20 Sep 2022 PSC05 Change of details for Aghoco 1916 Limited as a person with significant control on 17 May 2022
20 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with updates
24 Feb 2022 CERTNM Company name changed aghoco 2096 LIMITED\certificate issued on 24/02/22
  • NM06 ‐ Change of name with request to seek comments from relevant body
10 Feb 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-01-31
10 Feb 2022 CONNOT Change of name notice
26 Oct 2021 PSC02 Notification of Aghoco 1916 Limited as a person with significant control on 26 October 2021
26 Oct 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 26 October 2021
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 100
26 Oct 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 July 2022
26 Oct 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 60 Oxford Street Manchester M1 5EE on 26 October 2021
26 Oct 2021 AP01 Appointment of Mr Abdulaziz Bin Abdul Hameed Albassam as a director on 13 October 2021
26 Oct 2021 AP01 Appointment of Mr Wasim Wali Choudhury as a director on 13 October 2021
26 Oct 2021 AP01 Appointment of Mr Stephen Jonathan Beech as a director on 13 October 2021
26 Oct 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 13 October 2021
26 Oct 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 13 October 2021
26 Oct 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 13 October 2021
26 Oct 2021 TM01 Termination of appointment of Roger Hart as a director on 13 October 2021
10 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-10
  • GBP 1