CCL REFRIGERATION LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Micro company accounts made up to 2024-08-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-08-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-08-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-08-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 27 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY WOODHOUSE STATION NOMINEES LIMITED

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06/09/106 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAFT / 27/08/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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09/11/099 November 2009 Annual return made up to 27 August 2009 with full list of shareholders

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY ALAN ABBOTT

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04/09/084 September 2008 SECRETARY APPOINTED WOODHOUSE STATION NOMINEES LIMITED

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15/11/0715 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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25/09/0725 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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23/09/0523 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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28/09/0428 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 33 SKEGBY ROAD SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 4FG

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28/08/0328 August 2003 DIRECTOR RESIGNED

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28/08/0328 August 2003 SECRETARY RESIGNED

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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