Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CH01 |
Director's details changed for Mr Barry Michael Cushley on 30 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Barry Michael Cushley as a person with significant control on 30 May 2024
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10 May 2024 |
MR01 |
Registration of charge 137981050008, created on 3 May 2024
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09 May 2024 |
MR01 |
Registration of charge 137981050007, created on 6 May 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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20 Nov 2023 |
CERTNM |
Company name changed c&c capital estates LTD\certificate issued on 20/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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09 Nov 2023 |
MR01 |
Registration of charge 137981050006, created on 3 November 2023
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02 Nov 2023 |
MR01 |
Registration of charge 137981050005, created on 31 October 2023
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 May 2023 |
MR01 |
Registration of charge 137981050004, created on 10 May 2023
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09 May 2023 |
MR01 |
Registration of charge 137981050003, created on 28 April 2023
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30 Nov 2022 |
MR01 |
Registration of charge 137981050002, created on 29 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 137981050001, created on 15 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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11 Nov 2022 |
AD01 |
Registered office address changed from 110 Cannon Street London EC4N 6EU England to 1st Floor, 86-90 Paul Street London EC2A 4NA on 11 November 2022
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11 Nov 2022 |
CERTNM |
Company name changed rembay LTD\certificate issued on 11/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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10 Nov 2022 |
PSC01 |
Notification of Barry Michael Cushley as a person with significant control on 10 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Barry Michael Cushley as a director on 10 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of James Gordon Thompson as a director on 10 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of James Gordon Thompson as a person with significant control on 10 November 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Jan 2022 |
PSC01 |
Notification of James Gordon Thompson as a person with significant control on 17 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr James Gordon Thompson as a director on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Andrew Ruddiforth as a director on 17 January 2022
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