CCL CONSTRUCTION M/C LTD.

Company number 05820059 ·

Active

67 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-09-09 with no updates · 3 pages View document
22 Jun 2026 Micro company accounts made up to 2026-05-31 · 4 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
19 Sep 2025 Unaudited abridged accounts made up to 2025-05-31 · 9 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
5 Sep 2025 Termination of appointment of Orsolya Jozsa as a secretary on 2025-09-05 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Jan 2025 Unaudited abridged accounts made up to 2024-05-31 · 9 pages View document
28 Aug 2024 Withdrawal of a person with significant control statement on 2024-08-28 · 2 pages View document
28 Aug 2024 Notification of Zafer Mahmood as a person with significant control on 2024-01-01 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
12 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
28 Jun 2023 Unaudited abridged accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 Mar 2021 31/05/20 UNAUDITED ABRIDGED View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES View document
7 Sep 2020 DIRECTOR APPOINTED MR ZAFER MAHMOOD View document
7 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR AYISHA MAHMOOD View document
24 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS AYISHA NAOMI MAHMOOD / 20/07/2020 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
5 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058200590001 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
15 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
24 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
26 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
11 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ZAFER MAHMOOD View document
7 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH MAHMOOD View document
7 Mar 2016 DIRECTOR APPOINTED MISS AYISHA NAOMI MAHMOOD View document
28 Oct 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
1 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058200590001 View document
26 Feb 2015 DIRECTOR APPOINTED MR ZAFER MAHMOOD View document
3 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
11 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
29 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
8 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
24 Sep 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM ACORN BUSINESS CENTRE FOUNTAIN STREET NORTH BURY LANCASHIRE BL9 7AN View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
27 Oct 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
12 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
16 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
3 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
8 Jul 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
25 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
22 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
13 Mar 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
6 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
19 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
10 Apr 2008 DIRECTOR APPOINTED MRS DEBORAH MAHMOOD View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ZAFER MAHMOOD View document
6 Dec 2007 NEW SECRETARY APPOINTED View document
5 Dec 2007 SECRETARY RESIGNED View document
23 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
29 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
17 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document