CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Company number SC005140

Date	Type	Description	View / Download
12 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
24 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
24 Aug 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
24 Aug 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
24 Aug 2017	MR04	Satisfaction of charge 17 in full	(1 page)
24 Aug 2017	MR04	Satisfaction of charge 8 in full	(1 page)
24 Aug 2017	MR04	Satisfaction of charge 6 in full	(1 page)
24 Aug 2017	MR04	Satisfaction of charge 5 in full	(1 page)
24 Aug 2017	MR04	Satisfaction of charge 9 in full	(1 page)
24 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
05 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(6 pages)
11 Nov 2016	CH01	Director's details changed for Mr Matthew Max Edward Royde on 11 November 2016	(2 pages)
17 Oct 2016	MR01	Registration of charge SC0051400021, created on 12 October 2016	(9 pages)
07 Oct 2016	TM02	Termination of appointment of Alan James Hartley as a secretary on 1 October 2016	(1 page)
07 Oct 2016	AP03	Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016	(2 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
16 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(8 pages)
24 Jun 2016	CH01	Director's details changed for Mr Max Royde on 17 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Max Royde as a director on 17 May 2016	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Charles Raymond Connell as a director on 15 November 2015	(1 page)
27 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
07 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 590,775	(7 pages)
02 Jul 2015	TM01	Termination of appointment of Ian Forbes Brown as a director on 30 June 2015	(1 page)