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CC SME HOLDINGS LTD

Company number NI655426

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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)
15 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	CH01	Director's details changed for Ashley Lauren Cherry on 29 July 2023	View PDF Director's details changed for Ashley Lauren Cherry on 29 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC04	Change of details for Ashley Lauren Cherry as a person with significant control on 29 July 2023	View PDF Change of details for Ashley Lauren Cherry as a person with significant control on 29 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
18 May 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
17 May 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
17 Aug 2020	AP01	Appointment of Ashley Lauren Cherry as a director on 22 July 2020	View PDF Appointment of Ashley Lauren Cherry as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
14 May 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA01	Current accounting period shortened from 31 August 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 August 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	PSC01	Notification of Ashley Lauren Cherry as a person with significant control on 22 March 2019	View PDF Notification of Ashley Lauren Cherry as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 1.2	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 1.2 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	PSC04	Change of details for Mr Christopher Ryan Cherry as a person with significant control on 22 March 2019	View PDF Change of details for Mr Christopher Ryan Cherry as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CC SME HOLDINGS LTD

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