CCN HOLDINGS LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewDirector's details changed for Mr Aaron-Lee Short on 2025-07-09

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25/06/2525 June 2025 NewApplication to strike the company off the register

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30/05/2530 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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11/11/2411 November 2024 Termination of appointment of Simon Peter Oliver as a director on 2024-10-31

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11/11/2411 November 2024 Cessation of Simon Peter Oliver as a person with significant control on 2024-10-31

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11/11/2411 November 2024 Cessation of Lorraine Oliver as a person with significant control on 2024-10-31

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11/11/2411 November 2024 Notification of Ccnac Holdings Limited as a person with significant control on 2024-10-31

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11/11/2411 November 2024 Termination of appointment of Lorraine Oliver as a director on 2024-10-31

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11/11/2411 November 2024 Cessation of Aaron-Lee Short as a person with significant control on 2024-10-31

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11/11/2411 November 2024 Cessation of Lee Barton as a person with significant control on 2024-10-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with updates

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with no updates

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22/10/2422 October 2024 Director's details changed for Mr Aaron-Lee Barton on 2024-10-20

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21/10/2421 October 2024 Change of details for Mr Aaron-Lee Barton as a person with significant control on 2024-10-17

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20/10/2420 October 2024 Director's details changed for Mr Lee Barton on 2024-10-17

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18/10/2418 October 2024 Change of details for Mr Aaron Short as a person with significant control on 2024-10-17

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18/10/2418 October 2024 Director's details changed for Mr Aaron Short on 2024-10-17

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17/10/2417 October 2024 Change of details for Mr Lee Barton as a person with significant control on 2024-10-17

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27/06/2427 June 2024 Total exemption full accounts made up to 2024-02-28

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07/06/247 June 2024 Previous accounting period extended from 2024-01-31 to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-19 with updates

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023 Resolutions

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26/07/2326 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Memorandum and Articles of Association

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06/07/236 July 2023 Appointment of Mr Simon Peter Oliver as a director on 2023-07-03

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06/07/236 July 2023 Notification of Simon Peter Oliver as a person with significant control on 2023-07-03

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06/07/236 July 2023 Notification of Lorraine Oliver as a person with significant control on 2023-07-03

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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06/07/236 July 2023 Appointment of Mrs Lorraine Oliver as a director on 2023-07-03

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20/01/2320 January 2023 Incorporation

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