CCA PALMERSTON DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 25/09/2225 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 15 ABCHURCH LANE LONDON EC4N 7BB |
| 04/12/184 December 2018 | CESSATION OF CCA HOLDINGS LIMITED AS A PSC |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCA HOLDINGS LIMITED |
| 04/10/184 October 2018 | CESSATION OF PALMERSTON INVESTMENT HOLDINGS (UK) LIMITED AS A PSC |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETER ROGER KLOSTERMANN |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | SECOND FILED SH01 - 19/12/17 STATEMENT OF CAPITAL GBP 1.0000 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR. DIETER ROGER ADOLF KLOSTERMANN |
| 20/12/1720 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR. ALEXANDER DIETER KLOSTERMANN |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MOORE / 01/12/2016 |
| 14/12/1614 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MOORE / 01/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDDIE LAM-SUM KWOK / 01/12/2016 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/12/1529 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1210 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/109 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/109 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MOORE / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE LAM-SUM KWOK / 01/12/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES MOORE / 01/12/2009 |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/12/0924 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE KWOK / 30/11/2008 |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/03/085 March 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | COMPANY NAME CHANGED CCA DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 20/06/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/09/98 |
| 22/09/9822 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company