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CCL INTERIORS LIMITED

Company number NI009960

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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)
25 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
06 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
27 Oct 2023 AA Full accounts made up to 31 January 2023
31 Jan 2023 AA Full accounts made up to 31 January 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
30 Mar 2021 CH01 Director's details changed for Mr Shaw Ferguson Montgomery on 15 October 2020
21 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
26 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2019 SH10 Particulars of variation of rights attached to shares
13 Nov 2019 SH08 Change of share class name or designation
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
07 Nov 2018 PSC04 Change of details for Mr Shaw Ferguson Montgomery as a person with significant control on 31 October 2018
07 Nov 2018 PSC04 Change of details for Mr Andrew David Montgomery as a person with significant control on 31 October 2018
07 Nov 2018 CH01 Director's details changed for Mr Shaw Ferguson Montgomery on 31 October 2018
07 Nov 2018 CH01 Director's details changed for Mr Shaw Ferguson Montgomery on 31 October 2018
07 Nov 2018 CH01 Director's details changed for Mr Andrew David Montgomery on 31 October 2018
05 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
06 Aug 2018 AD01 Registered office address changed from 5 Heron Road Belfast BT3 9HB to Unit 16 Pilots View Heron Road Belfast BT3 9LE on 6 August 2018
20 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates