AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Aug 2023
filed on: 7th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022
filed on: 1st, February 2023
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Aug 2022
filed on: 18th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Tue, 1st Mar 2022
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 1st Mar 2022 - the day secretary's appointment was terminated
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Aug 2021
filed on: 6th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2020
filed on: 3rd, March 2021
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Thu, 6th Aug 2020
filed on: 17th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019
filed on: 28th, January 2020
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Aug 2019
filed on: 15th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Aug 2018
filed on: 16th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017
filed on: 29th, January 2018
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Aug 2017
filed on: 10th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Sat, 6th Aug 2016
filed on: 19th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Aug 2015 with full list of members
filed on: 7th, September 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tue, 9th Jun 2015 director's details were changed
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Jun 2015 director's details were changed
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014
filed on: 19th, January 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Aug 2014 with full list of members
filed on: 10th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013
filed on: 9th, January 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Aug 2013 with full list of members
filed on: 12th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 12th Sep 2013: 54000.00 GBP
|
capital |
|
AD01 |
Company moved to new address on Thu, 12th Sep 2013. Old Address: Cleveland Cable Company Riverside Park Road Middlesbrough TS2 1QW
filed on: 12th, September 2013
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed cccl holdings LIMITEDcertificate issued on 19/03/13
filed on: 19th, March 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Wed, 6th Mar 2013 to change company name
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 19th, March 2013
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 14th Mar 2013
filed on: 14th, March 2013
|
resolution |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Aug 2013 to Tue, 30th Apr 2013
filed on: 22nd, January 2013
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 8th Jan 2013: 54000.00 GBP
filed on: 21st, January 2013
|
capital |
Free Download
(4 pages)
|
AP01 |
On Wed, 16th Jan 2013 new director was appointed.
filed on: 16th, January 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 16th Jan 2013 new director was appointed.
filed on: 16th, January 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Wed, 16th Jan 2013 - the day director's appointment was terminated
filed on: 16th, January 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 16th Jan 2013
filed on: 16th, January 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 16th Jan 2013. Old Address: Innovation House Yarm Road Stockton on Tees TS18 3TN
filed on: 16th, January 2013
|
address |
Free Download
(2 pages)
|
CERTNM |
Company name changed jackco 175 LIMITEDcertificate issued on 18/12/12
filed on: 18th, December 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Wed, 5th Dec 2012 to change company name
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 10th, December 2012
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2012
|
incorporation |
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|