C.C.B. (STEVENAGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 23/02/2423 February 2024 | Change of details for Croudace Homes Limited as a person with significant control on 2024-02-23 |
| 23/02/2423 February 2024 | Change of details for Countryside Properties (Uk) Limited as a person with significant control on 2024-02-23 |
| 23/02/2423 February 2024 | Change of details for Bovis Homes Limited as a person with significant control on 2024-02-23 |
| 27/06/2327 June 2023 | Termination of appointment of Russell Kane Denness as a director on 2023-05-31 |
| 27/06/2327 June 2023 | Appointment of Mr Adrian Watts as a director on 2023-06-01 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/06/1427 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YALLOP |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR RUSSELL KANE DENNESS |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR ANDREW MARK CARRINGTON |
| 10/07/1310 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR MARK GALLAGHER |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MICHAEL STIRROP |
| 10/06/0910 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | COMPANY NAME CHANGED CCW (STEVENAGE) LIMITED CERTIFICATE ISSUED ON 03/08/95 |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8719 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/8719 August 1987 | ALTER MEM AND ARTS 210787 |
| 12/05/8712 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | COMPANY NAME CHANGED CHOQS 108 LIMITED CERTIFICATE ISSUED ON 02/03/87 |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | CERTIFICATE OF INCORPORATION |
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