C & C VEHICLE SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Change of details for Cvr Group Holdings Ltd as a person with significant control on 2025-02-19 |
| 13/03/2513 March 2025 | Termination of appointment of Jon Hire as a director on 2025-03-10 |
| 19/02/2519 February 2025 | Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 21/05/2421 May 2024 | Director's details changed for Mr Paul Hawkes on 2024-05-20 |
| 22/04/2422 April 2024 | Satisfaction of charge 041399290004 in full |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 24/01/2424 January 2024 | Director's details changed for Mr Richard Kenneth Steer on 2024-01-24 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 26/10/2326 October 2023 | Registration of charge 041399290004, created on 2023-10-24 |
| 05/10/235 October 2023 | Statement of company's objects |
| 12/09/2312 September 2023 | Second filing of the annual return made up to 2015-01-11 |
| 12/09/2312 September 2023 | Second filing of the annual return made up to 2012-01-11 |
| 12/09/2312 September 2023 | Second filing of the annual return made up to 2014-01-11 |
| 12/09/2312 September 2023 | Second filing of the annual return made up to 2013-01-11 |
| 12/09/2312 September 2023 | Second filing of the annual return made up to 2011-01-11 |
| 12/09/2312 September 2023 | Second filing of the annual return made up to 2010-01-11 |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Memorandum and Articles of Association |
| 04/09/234 September 2023 | Satisfaction of charge 041399290003 in full |
| 01/09/231 September 2023 | Appointment of Mr Richard Kenneth Steer as a director on 2023-08-31 |
| 01/09/231 September 2023 | Current accounting period extended from 2024-01-31 to 2024-03-31 |
| 01/09/231 September 2023 | Registered office address changed from Woodstock Business Park Meek Street Royton Oldham Greater Manchester OL2 6HL England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Jon Hire as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Mr Paul Hawkes as a director on 2023-08-31 |
| 01/09/231 September 2023 | Termination of appointment of Mark Newnes as a director on 2023-08-31 |
| 01/09/231 September 2023 | Termination of appointment of Charles William Holroyd as a director on 2023-08-31 |
| 01/09/231 September 2023 | Termination of appointment of Darren Mark Charlesworth as a director on 2023-08-31 |
| 03/08/233 August 2023 | Second filing of Confirmation Statement dated 2017-01-11 |
| 03/08/233 August 2023 | Second filing of Confirmation Statement dated 2019-01-11 |
| 24/07/2324 July 2023 | Amended total exemption full accounts made up to 2023-01-31 |
| 10/07/2310 July 2023 | Second filing of Confirmation Statement dated 2019-01-11 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Adam Paul Nanyn as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 24/05/2124 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 21/08/2021 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER KNAPMAN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 17/09/1917 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2019 |
| 02/08/192 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041399290002 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041399290003 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR PETER KNAPMAN |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR CHARLES WILLIAM HOLROYD |
| 13/02/1913 February 2019 | 11/01/19 Statement of Capital gbp 101 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | Registered office address changed from , Prince of Wales House, 18-19 Salmon Fields Business, Village, Royton, Oldham, OL2 6HT to Woodstock Business Park Meek Street Royton Oldham Greater Manchester OL2 6HL on 2019-01-11 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM PRINCE OF WALES HOUSE 18-19 SALMON FIELDS BUSINESS VILLAGE, ROYTON OLDHAM OL2 6HT |
| 03/08/183 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CESSATION OF TONY NANYN AS A PSC |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041399290002 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVR GROUP HOLDINGS LTD |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NANYN |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR DARREN MARK CHARLESWORTH |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/09/1715 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | Confirmation statement made on 2017-01-11 with updates |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR MARK NEWNES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NANYN / 24/10/2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM NANYN |
| 19/01/1519 January 2015 | Annual return made up to 2015-01-11 with full list of shareholders |
| 19/01/1519 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 2014-01-11 with full list of shareholders |
| 06/02/146 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual return made up to 2013-01-11 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/01/1230 January 2012 | Annual return made up to 2012-01-11 with full list of shareholders |
| 30/01/1230 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/02/1110 February 2011 | Annual return made up to 2011-01-11 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NANYN / 14/09/2010 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADAM NANYN / 14/09/2010 |
| 10/02/1110 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual return made up to 2010-01-11 with full list of shareholders |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NC INC ALREADY ADJUSTED 21/02/07 |
| 08/11/078 November 2007 | £ NC 100/1000 21/02/0 |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/04/0626 April 2006 | |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM LANCASHIRE OL4 2AJ |
| 30/01/0630 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: PRINCE OF WALES HOUSE 2 BLEASBY HOUSE,OLDHAM LANCASHIRE OL4 2AJ |
| 05/03/015 March 2001 | |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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