CCM 4291 2025 LTD

Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-10-06 with updates

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02/10/252 October 2025 NewTermination of appointment of James Green as a director on 2025-10-02

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02/10/252 October 2025 NewAppointment of Mr Robert David Newman as a director on 2025-10-02

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02/10/252 October 2025 NewNotification of Ccm Holdings (Rochdale) Limited as a person with significant control on 2025-10-02

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02/10/252 October 2025 NewCessation of Karen Lucas as a person with significant control on 2024-11-04

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02/10/252 October 2025 NewCertificate of change of name

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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05/11/245 November 2024 Termination of appointment of Martyn Anthony Grant Horner as a director on 2024-11-04

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05/11/245 November 2024 Termination of appointment of Karen Lucas as a director on 2024-11-04

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05/11/245 November 2024 Termination of appointment of Neil Lucas as a director on 2024-11-04

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05/11/245 November 2024 Appointment of Mr James Green as a director on 2024-11-04

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04/11/244 November 2024 Certificate of change of name

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01/11/241 November 2024 Notification of Karen Lucas as a person with significant control on 2024-10-31

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01/11/241 November 2024 Cessation of Robert David Newman as a person with significant control on 2024-10-31

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01/11/241 November 2024 Previous accounting period shortened from 2024-11-30 to 2024-10-31

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01/11/241 November 2024 Certificate of change of name

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01/11/241 November 2024 Appointment of Mr Neil Lucas as a director on 2024-10-31

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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01/11/241 November 2024 Appointment of Mrs Karen Lucas as a director on 2024-10-31

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01/11/241 November 2024 Termination of appointment of James Green as a director on 2024-10-31

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01/11/241 November 2024 Appointment of Mr Martyn Anthony Grant Horner as a director on 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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20/11/2320 November 2023 Appointment of Mr James Green as a director on 2023-11-17

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20/11/2320 November 2023 Termination of appointment of Robert David Newman as a director on 2023-11-17

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17/11/2317 November 2023 Incorporation

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