CCP BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Registration of charge 056489890012, created on 2025-02-20 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Appointment of Mr Michael Anthony Crump as a director on 2024-08-16 |
| 11/06/2411 June 2024 | Satisfaction of charge 056489890010 in full |
| 05/01/245 January 2024 | Registration of charge 056489890011, created on 2024-01-04 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Director's details changed for Mr Michael Ignatius Roddy on 2022-02-23 |
| 31/01/2231 January 2022 | Termination of appointment of James Woodyer as a director on 2022-01-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/12/201 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAUGH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 22/08/1922 August 2019 | CESSATION OF PAUL ANDREW BLANCHARD AS A PSC |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / SIGMAROC PLC / 31/01/2019 |
| 22/08/1922 August 2019 | CESSATION OF JAMES WOODYER AS A PSC |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK VERINDER |
| 17/07/1917 July 2019 | 08/12/07 FULL LIST AMEND |
| 17/07/1917 July 2019 | 08/12/08 FULL LIST AMEND |
| 17/07/1917 July 2019 | 08/12/06 FULL LIST AMEND |
| 10/07/1910 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/10 |
| 10/07/1910 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/15 |
| 10/07/1910 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/12 |
| 10/07/1910 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/09 |
| 10/07/1910 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/11 |
| 10/07/1910 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/14 |
| 10/07/1910 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/13 |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMAROC PLC |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 30/05/1930 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS ZOE BLANCHARD / 27/05/2019 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAY |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSIE |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056489890006 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056489890004 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056489890007 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR MARK RAYMOND VERINDER |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056489890008 |
| 28/01/1928 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2016 |
| 28/01/1928 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2018 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GRAY / 25/01/2019 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BLANCHARD / 25/01/2019 |
| 28/01/1928 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2017 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TANN |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEX TANN / 05/09/2018 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ANDREW ARTHUR WAUGH |
| 24/07/1824 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 24/07/1824 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 056489890004 |
| 24/07/1824 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 056489890006 |
| 24/07/1824 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 20/07/1820 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056489890007 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEX TANN / 30/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR JAMES ALEX TANN |
| 18/10/1718 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056489890006 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056489890005 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW BLANCHARD |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR PAUL GEORGE ROSIE |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WOODYER |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR DAVID SHAW |
| 25/07/1725 July 2017 | SECRETARY APPOINTED MISS ZOE BLANCHARD |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL BLANCHARD |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR SHAUN GRAY |
| 25/07/1725 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056489890004 |
| 03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 20/12/1620 December 2016 | 08/12/16 STATEMENT OF CAPITAL GBP 50.00 |
| 06/06/166 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/166 June 2016 | COMPANY NAME CHANGED CHESHIRE CONCRETE PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/06/16 |
| 07/03/167 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 06/01/166 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 19/12/1419 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/12/1320 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BLANCHARD / 01/07/2013 |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 04/01/134 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, CHESHIRE CONCRETE PRODUCTS, LIMITED ROAD BETA, MIDDLEWICH, CHESHIRE, CW10 0QF |
| 25/01/1125 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BLANCHARD / 08/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WOODYER / 08/12/2010 |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BLANCHARD / 08/12/2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/01/1020 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOODYER / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BLANCHARD / 01/10/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06 |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE COTTAGES, REGENT ROAD, ALTRINCHAM, CHESHIRE WA14 1RX |
| 14/06/0614 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/062 March 2006 | COMPANY NAME CHANGED ALTCOM 395 LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 08/12/058 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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