CCL CONSTRUCTION M/C LTD.

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Company Documents

DateDescription
27/01/2527 January 2025 Unaudited abridged accounts made up to 2024-05-31

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28/08/2428 August 2024 Notification of Zafer Mahmood as a person with significant control on 2024-01-01

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28/08/2428 August 2024 Withdrawal of a person with significant control statement on 2024-08-28

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/09/2312 September 2023 Confirmation statement made on 2023-09-09 with no updates

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/02/233 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/02/222 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 31/05/20 UNAUDITED ABRIDGED

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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07/09/207 September 2020 APPOINTMENT TERMINATED, DIRECTOR AYISHA MAHMOOD

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07/09/207 September 2020 DIRECTOR APPOINTED MR ZAFER MAHMOOD

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS AYISHA NAOMI MAHMOOD / 20/07/2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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05/06/205 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058200590001

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR ZAFER MAHMOOD

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH MAHMOOD

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07/03/167 March 2016 DIRECTOR APPOINTED MISS AYISHA NAOMI MAHMOOD

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28/10/1528 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058200590001

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26/02/1526 February 2015 DIRECTOR APPOINTED MR ZAFER MAHMOOD

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03/11/143 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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11/11/1311 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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08/11/128 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM ACORN BUSINESS CENTRE FOUNTAIN STREET NORTH BURY LANCASHIRE BL9 7AN

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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27/10/1127 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/01/1116 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/07/108 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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22/05/0922 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR ZAFER MAHMOOD

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10/04/0810 April 2008 DIRECTOR APPOINTED MRS DEBORAH MAHMOOD

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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05/12/075 December 2007 SECRETARY RESIGNED

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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