C&C GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with no updates

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13/08/2413 August 2024 Full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-24 with no updates

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06/11/236 November 2023 Full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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02/12/222 December 2022 Director's details changed for Mr David Brian Young on 2022-12-01

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14/11/2214 November 2022 Termination of appointment of Matthew Philip Hartley as a director on 2022-11-14

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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11/01/2211 January 2022 Director's details changed for Matthew Philip Hartley on 2021-10-21

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11/01/2211 January 2022 Secretary's details changed for Mrs Justine Louise Ellis on 2021-10-02

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13/07/2113 July 2021 Full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/08/2021 August 2020 FULL ACCOUNTS MADE UP TO 30/04/20

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP HARTLEY / 01/09/2019

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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12/09/1912 September 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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03/09/193 September 2019 DIRECTOR APPOINTED MR DAVID BRIAN YOUNG

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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14/08/1714 August 2017 30/04/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/07/1627 July 2016 SECRETARY APPOINTED MRS JUSTINE LOUISE ELLIS

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27/07/1627 July 2016 APPOINTMENT TERMINATED, SECRETARY SUZANNE KINDER

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22/04/1622 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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27/04/1527 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/04/1424 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP HARTLEY / 31/03/2014

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/04/1325 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PLANK / 02/08/2010

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PLANK / 20/04/2010

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22/04/1022 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP HARTLEY / 20/04/2010

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/09/0927 September 2009 DIRECTOR APPOINTED MATTHEW PHILIP HARTLEY

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07/05/097 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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07/05/087 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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16/06/0716 June 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT

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15/05/0415 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 SECRETARY RESIGNED

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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