C.C.MCRAE LIMITED
Company number 00267494 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 5 pages | View document |
| 3 Sep 2025 | Director's details changed for Mrs Anne Elizabeth Grant on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Secretary's details changed for Mrs Anne Elizabeth Grant on 2025-09-03 · 1 page | View document |
| 27 Aug 2025 | Cessation of Anne Elizabeth Grant as a person with significant control on 2025-08-24 · 1 page | View document |
| 27 Aug 2025 | Resolutions · 1 page | View document |
| 25 Aug 2025 | Notification of Heather Nicola Grant as a person with significant control on 2025-08-24 · 2 pages | View document |
| 25 Aug 2025 | Notification of Neil James Grant as a person with significant control on 2025-08-24 · 2 pages | View document |
| 14 Mar 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 10 Jul 2024 | Change of details for Mrs Anne Elizabeth Grant as a person with significant control on 2024-06-30 · 2 pages | View document |
| 26 Apr 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Resolutions | View document |
| 30 Oct 2023 | Resolutions | View document |
| 30 Oct 2023 | Resolutions · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 25 Aug 2023 | Registered office address changed from 1a Rowlands Road Summerseat Bury Lancashire BL9 5NF to 36 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA on 2023-08-25 · 1 page | View document |
| 14 Mar 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Termination of appointment of Robert Iain Grant as a director on 2022-12-02 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 4 Apr 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 5 pages | View document |
| 12 Oct 2021 | Cessation of Anne Elizabeth Grant as a person with significant control on 2021-10-11 · 1 page | View document |
| 11 Oct 2021 | Notification of Anne Elizabeth Grant as a person with significant control on 2021-03-07 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Mr Robert Iain Grant as a person with significant control on 2021-03-07 · 2 pages | View document |
| 12 Jul 2021 | Satisfaction of charge 14 in full · 1 page | View document |
| 12 Jul 2021 | Satisfaction of charge 20 in full · 1 page | View document |
| 12 Jul 2021 | Satisfaction of charge 19 in full · 1 page | View document |
| 12 Jul 2021 | Satisfaction of charge 18 in full · 1 page | View document |
| 12 Jul 2021 | Satisfaction of charge 16 in full · 1 page | View document |
| 12 Jul 2021 | Satisfaction of charge 17 in full · 1 page | View document |
| 12 Jul 2021 | Satisfaction of charge 15 in full · 2 pages | View document |
| 12 Jul 2021 | Director's details changed for Mr Neil James Grant on 2021-07-12 · 2 pages | View document |
| 8 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 27 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | ADOPT ARTICLES 01/10/2019 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES GRANT / 22/09/2019 | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES GRANT / 20/09/2019 | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAIN GRANT / 16/09/2019 | View document |
| 8 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 19 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER NICOLA GRANT / 07/07/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER NICOLA GRANT / 14/10/2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES GRANT / 20/07/2012 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 May 2012 | DIRECTOR APPOINTED MS HEATHER NICOLA GRANT | View document |
| 11 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRANT / 30/09/2010 | View document |
| 26 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES GRANT / 30/09/2010 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 17 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE GRANT / 30/07/2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1995 | DIRECTOR RESIGNED | View document |
| 9 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1994 | ALTER MEM AND ARTS 23/05/94 | View document |
| 14 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 20 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 2 Oct 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | ADOPT MEM AND ARTS 27/02/91 | View document |
| 8 Jan 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 9 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Oct 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 5 Aug 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 1 Sep 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS | View document |
| 1 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 27 Oct 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS | View document |
| 27 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 30 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 | View document |
| 21 Jun 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |
| 5 Aug 1932 | CERTIFICATE OF INCORPORATION | View document |