CNC GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Termination of appointment of Mark Andrew Carless as a director on 2025-06-03 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 14/05/2514 May 2025 | Particulars of variation of rights attached to shares |
| 14/05/2514 May 2025 | Change of share class name or designation |
| 14/05/2514 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 27/01/2527 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 07/11/237 November 2023 | Group of companies' accounts made up to 2023-04-30 |
| 11/07/2311 July 2023 | Cessation of Dj Coleman Discretionary Settlement Trust1997 as a person with significant control on 2022-06-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-02-27 with updates |
| 03/02/233 February 2023 | Group of companies' accounts made up to 2022-04-30 |
| 14/10/2214 October 2022 | Appointment of Mr Gordon Blaszczak as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Appointment of Mr Bryan Andrew Bradshaw as a director on 2022-10-14 |
| 22/09/2222 September 2022 | Purchase of own shares. |
| 20/09/2220 September 2022 | Memorandum and Articles of Association |
| 16/09/2216 September 2022 | Change of details for Mr Mark Anthony Coleman as a person with significant control on 2022-06-30 |
| 04/01/224 January 2022 | Satisfaction of charge 4 in full |
| 04/01/224 January 2022 | Satisfaction of charge 3 in full |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 07/08/217 August 2021 | Group of companies' accounts made up to 2020-10-29 |
| 19/08/2019 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/19 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 27/01/2027 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWARD |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MS LESLEY MORRIS |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR MARK ANDREW CARLESS |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR GARETH ROWE |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARNER |
| 06/02/196 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 05/02/185 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR JAMES MICHAEL HOWARD |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 176932 |
| 17/05/1717 May 2017 | ADOPT ARTICLES 27/04/2017 |
| 03/02/173 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 26/05/1626 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 26/01/1626 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 02/06/152 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECTION 519 |
| 13/02/1513 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 20/06/1420 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 09/08/139 August 2013 | CHANGE OF NAME 31/07/2013 |
| 09/08/139 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1329 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 13/06/1213 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 01/09/111 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 28/06/1128 June 2011 | SECTION 519 |
| 20/06/1120 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR MALCOLM ROBERT GARNER |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MORRIS / 30/04/2010 |
| 09/07/109 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLEMAN / 30/04/2010 |
| 31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLEMAN / 30/01/2009 |
| 26/02/0926 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 43 STATION ROAD STECHFORD BIRMINGHAM WEST MIDLANDS B33 9AX |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | SHARES AGREEMENT OTC |
| 10/01/0410 January 2004 | £ NC 100/2000 30/12/03 |
| 10/01/0410 January 2004 | NC INC ALREADY ADJUSTED 30/12/03 |
| 10/01/0410 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 01/12/031 December 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | COMPANY NAME CHANGED GW 4135 LIMITED CERTIFICATE ISSUED ON 14/08/03 |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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