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CCRB DEVELOPMENTS LTD

Company number NI678315

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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)
11 Sep 2024 MA Memorandum and Articles of Association
11 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2024 MR01 Registration of charge NI6783150005, created on 23 August 2024
30 Aug 2024 MR01 Registration of charge NI6783150006, created on 23 August 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
10 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Jul 2023 MR04 Satisfaction of charge NI6783150002 in full
20 Jul 2023 MR04 Satisfaction of charge NI6783150001 in full
12 Apr 2023 MR01 Registration of charge NI6783150003, created on 5 April 2023
12 Apr 2023 MR01 Registration of charge NI6783150004, created on 5 April 2023
20 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
10 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
04 Jan 2022 PSC07 Cessation of Robin Andrew Brown as a person with significant control on 2 December 2021
02 Dec 2021 TM01 Termination of appointment of Robin Andrew Brown as a director on 2 December 2021
07 Sep 2021 MR01 Registration of charge NI6783150001, created on 3 September 2021
07 Sep 2021 MR01 Registration of charge NI6783150002, created on 3 September 2021
19 Aug 2021 AD01 Registered office address changed from 170 Bangor Road Belfast BT18 0EZ Northern Ireland to Suite 1, First Floor, 551 Lisburn Road Belfast BT9 7GQ on 19 August 2021
12 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-12
  • GBP 2