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CCG CLEANING LTD

Company number 13758975

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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)
14 Nov 2024 MR04 Satisfaction of charge 137589750001 in full
02 Oct 2024 CH01 Director's details changed for Mrs Charlotte Jane Brady on 1 October 2024
24 May 2024 AD01 Registered office address changed from The Tannery Kirkstall Road Leeds LS3 1HS England to 50 Smethurst Lane Bolton BL3 3QE on 24 May 2024
15 May 2024 AD01 Registered office address changed from Marmalade Barn Maple Close Maple Close Honeybourne Honeybourne Worcestershire WR11 7AU England to The Tannery Kirkstall Road Leeds LS3 1HS on 15 May 2024
10 May 2024 MR01 Registration of charge 137589750001, created on 7 May 2024
10 May 2024 MR01 Registration of charge 137589750002, created on 10 May 2024
03 May 2024 AP01 Appointment of Mr Andrew Sharples as a director on 2 May 2024
03 May 2024 AA Total exemption full accounts made up to 30 November 2023
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
19 Apr 2024 PSC07 Cessation of Andrew Sharples as a person with significant control on 16 April 2024
19 Apr 2024 PSC01 Notification of Andrew Sharples as a person with significant control on 16 April 2024
06 Mar 2024 PSC07 Cessation of Charlotte Jane Brady as a person with significant control on 7 February 2024
30 Jan 2024 CERTNM Company name changed gloucestershire holdings LTD\certificate issued on 30/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-29
23 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
30 May 2023 AD01 Registered office address changed from Yew House Private Road Rodborough Common Stroud GL5 5BT England to Marmalade Barn Maple Close Maple Close Honeybourne Honeybourne Worcestershire WR11 7AU on 30 May 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
22 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-22
  • GBP 300