CCB INVESTMENT GROUP LIMITED
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| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 08/05/258 May 2025 | Termination of appointment of Carl John William Higgs as a secretary on 2025-04-29 |
| 08/05/258 May 2025 | Termination of appointment of Carl John William Higgs as a director on 2025-04-29 |
| 08/05/258 May 2025 | Appointment of Mr David Anthony Higgs as a director on 2025-04-29 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 10/07/2410 July 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Registered office address changed from Mazars Llp 6 Dominus Way Meridian East Leicester LE19 1RP United Kingdom to 12 Johnson Street Bilston WV14 9RL on 2023-11-28 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/07/211 July 2021 | Director's details changed for Mr Craig Wootton on 2021-06-28 |
| 01/07/211 July 2021 | Change of details for Brookland Construction Developments Limited as a person with significant control on 2021-06-28 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 17/06/2117 June 2021 | Director's details changed for Mr Nicolas Paul Amphlett on 2020-11-27 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/09/203 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110537780001 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/08/197 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANCERY PROPERTY DEVELOPMENTS LIMITED |
| 19/06/1919 June 2019 | CESSATION OF CARL JOHN WILLIAM HIGGS AS A PSC |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKLAND CONSTRUCTION DEVELOPMENTS LIMITED |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDARVALE DEVELOPMENTS LIMITED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM MAZARS LLP 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 UNITED KINGDOM |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR NICOLAS PAUL AMPHLETT |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR CRAIG WOOTTON |
| 08/11/178 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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