CCO BUILDING CONSULTANCY LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-08-31

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

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13/06/2413 June 2024 Confirmation statement made on 2024-06-11 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-08-31

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

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22/06/2322 June 2023 Change of details for Cco Building Consultancy Limited as a person with significant control on 2022-03-25

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22/06/2322 June 2023 Confirmation statement made on 2023-06-11 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-08-31

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04/04/224 April 2022 Change of name notice

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04/04/224 April 2022 Certificate of change of name

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-08-31

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

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01/07/211 July 2021 Confirmation statement made on 2021-06-11 with no updates

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

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COWAN

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07/10/197 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCO BUILDING CONSULTANCY LIMITED

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY ANGELA COWAN

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07/10/197 October 2019 CESSATION OF GEOFFREY COWAN AS A PSC

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07/10/197 October 2019 31/08/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 DIRECTOR APPOINTED MR DAVID JOHN WHITESIDE

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

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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28/01/1928 January 2019 31/08/18 TOTAL EXEMPTION FULL

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

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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

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15/06/1615 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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

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16/06/1516 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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06/05/156 May 2015 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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19/06/1419 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/05/1430 May 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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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/06/1312 June 2013 Annual return made up to 11 June 2013 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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22/06/1222 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/06/1121 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/04/111 April 2011 01/09/10 STATEMENT OF CAPITAL GBP 100

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23/06/1023 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/09/089 September 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/07/074 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 37 CANN BRIDGE STREET PRESTON PR5 4DJ

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04/07/064 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/08/0423 August 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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17/06/0417 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/08/0324 August 2003 S366A DISP HOLDING AGM 11/06/03

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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