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CCL INTERIORS LIMITED

Company number NI009960

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
27 Feb 2017	TM01	Termination of appointment of Frances Montgomery as a director on 31 January 2017	View PDF Termination of appointment of Frances Montgomery as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM02	Termination of appointment of Frances Montgomery as a secretary on 31 January 2017	View PDF Termination of appointment of Frances Montgomery as a secretary on 31 January 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,098	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,098 - link opens in a new window - 6 pages (6 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 5,098	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 5,098 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	CH01	Director's details changed for Mr Shaw Ferguson Montgomery on 1 November 2012	View PDF Director's details changed for Mr Shaw Ferguson Montgomery on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	TM01	Termination of appointment of Shaw F Montgomery as a director on 6 October 2014	View PDF Termination of appointment of Shaw F Montgomery as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
26 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	MR01	Registration of charge NI0099600002, created on 4 July 2014	View PDF Registration of charge NI0099600002, created on 4 July 2014 - link opens in a new window - 29 pages (29 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 5,098	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 5,098 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	CH01	Director's details changed for Shaw F Montgomery on 31 October 2013	View PDF Director's details changed for Shaw F Montgomery on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-20 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	CERTNM	Company name changed contract ceilings LIMITED\certificate issued on 28/12/12	View PDF Company name changed contract ceilings LIMITED\certificate issued on 28/12/12 - link opens in a new window - 1 page (1 page)
28 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 12 pages (12 pages)

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CCL INTERIORS LIMITED

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