- Company Overview for CCL SHEFFIELD LIMITED (13559097)
- Filing history for CCL SHEFFIELD LIMITED (13559097)
- People for CCL SHEFFIELD LIMITED (13559097)
- More for CCL SHEFFIELD LIMITED (13559097)
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) |
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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
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10 Feb 2022 | RESOLUTIONS |
Resolutions
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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
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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
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