CCL CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/11/248 November 2024 | Particulars of variation of rights attached to shares |
| 08/11/248 November 2024 | Change of share class name or designation |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 26/02/2426 February 2024 | Purchase of own shares. |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 18/01/2418 January 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
| 04/01/244 January 2024 | Termination of appointment of Neil Wise as a director on 2023-12-21 |
| 21/11/2321 November 2023 | Director's details changed for Mr Thomas James Davis on 2023-09-01 |
| 21/11/2321 November 2023 | Change of details for Mrs April Jay Finn as a person with significant control on 2023-09-01 |
| 21/11/2321 November 2023 | Secretary's details changed for Mrs April Jay Finn on 2023-09-01 |
| 21/11/2321 November 2023 | Director's details changed for Mrs April Jay Finn on 2023-09-01 |
| 21/11/2321 November 2023 | Director's details changed for Mr James Nicholas Newitt on 2023-09-01 |
| 03/10/233 October 2023 | Director's details changed for Mr Tom Davis on 2023-10-03 |
| 03/10/233 October 2023 | Director's details changed for Mr Jim Newitt on 2023-10-03 |
| 27/08/2327 August 2023 | Registered office address changed from C/O Cox Costello & Hone 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-27 |
| 03/05/233 May 2023 | Change of details for Mrs April Jay Finn as a person with significant control on 2023-05-03 |
| 03/05/233 May 2023 | Director's details changed for Mrs April Jay Finn on 2023-05-03 |
| 02/05/232 May 2023 | Director's details changed for Ms April Jay Cast on 2023-05-01 |
| 02/05/232 May 2023 | Secretary's details changed for April Jay Cast on 2023-05-01 |
| 02/05/232 May 2023 | Change of details for Ms April Jay Cast as a person with significant control on 2023-05-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Second filing of Confirmation Statement dated 2023-02-22 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 23/11/2223 November 2022 | Appointment of Ms April Jay Cast as a director on 2022-05-01 |
| 23/11/2223 November 2022 | Appointment of Mr Jim Newitt as a director on 2022-05-01 |
| 23/11/2223 November 2022 | Appointment of Mr Tom Davis as a director on 2022-05-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-13 with updates |
| 03/03/223 March 2022 | Appointment of Mr John David Cast as a director on 2020-12-01 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/02/218 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | PREVSHO FROM 28/02/2021 TO 30/04/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/03/2010 March 2020 | ADOPT ARTICLES 04/03/2020 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR HOWARD ASHLEY BALL |
| 09/03/209 March 2020 | DIRECTOR APPOINTED JAMIE TSCHUMI |
| 09/03/209 March 2020 | SECRETARY APPOINTED APRIL JAY CAST |
| 09/03/209 March 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 360000 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR NEIL WISE |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR APRIL CAST |
| 14/02/2014 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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