CSSC PROPERTIES LIMITED
Company number 03889424 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 18 Mar 2026 | All of the property or undertaking has been released from charge 6 · 2 pages | View document |
| 18 Mar 2026 | All of the property or undertaking has been released from charge 7 · 2 pages | View document |
| 18 Mar 2026 | All of the property or undertaking has been released and no longer forms part of charge 8 · 2 pages | View document |
| 18 Mar 2026 | All of the property or undertaking has been released and no longer forms part of charge 4 · 2 pages | View document |
| 18 Mar 2026 | All of the property or undertaking has been released and no longer forms part of charge 3 · 2 pages | View document |
| 18 Mar 2026 | All of the property or undertaking has been released from charge 2 · 2 pages | View document |
| 18 Mar 2026 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 18 Mar 2026 | All of the property or undertaking has been released from charge 038894240009 · 1 page | View document |
| 18 Mar 2026 | All of the property or undertaking has been released from charge 5 · 2 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 10 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions · 2 pages | View document |
| 28 Sep 2022 | Resolutions · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mr Paul Gerard Stubbs as a secretary on 2022-03-14 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Simon Norris Lee as a secretary on 2022-03-14 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Simon Norris Lee as a director on 2022-03-14 · 1 page | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 4 pages | View document |
| 10 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 20 Aug 2019 | NOTIFICATION OF PSC STATEMENT ON 20/08/2019 | View document |
| 24 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NORRIS LEE / 01/04/2019 | View document |
| 24 May 2019 | CESSATION OF MARIAN HOLMES AS A PSC | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIAN HOLMES | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HASKELL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MRS WENDY ELEY | View document |
| 2 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONSTABLE | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 5 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MARIAN HOLMES | View document |
| 23 Mar 2016 | SECRETARY APPOINTED MR SIMON NORRIS LEE | View document |
| 7 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 7/8 BUCKINGHAM PLACE BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HW | View document |
| 2 Sep 2015 | SECRETARY APPOINTED MRS MARIAN HOLMES | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MAYERS | View document |
| 27 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MR SIMON NORRIS LEE | View document |
| 12 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | INCREASING SHARE CAPITAL. | View document |
| 21 Dec 2011 | NC INC ALREADY ADJUSTED 07/09/2011 | View document |
| 15 Dec 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 12850000 | View document |
| 14 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 18 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER WALLACE / 17/05/2011 | View document |
| 20 Apr 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 11350000 | View document |
| 15 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER WALLACE / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE CONSTABLE / 10/12/2009 | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | NC INC ALREADY ADJUSTED 30/09/02 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | NC INC ALREADY ADJUSTED 08/12/05 | View document |
| 4 Jan 2006 | £ NC 10000000/15000000 08/12/05 | View document |
| 5 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | NC INC ALREADY ADJUSTED 30/09/02 | View document |
| 8 Nov 2002 | NC INC ALREADY ADJUSTED 30/09/02 | View document |
| 7 Oct 2002 | £ NC 1000/1000000 30/0 | View document |
| 7 Oct 2002 | £ NC 1000000/10000000 30/ | View document |
| 28 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 2000 | COMPANY NAME CHANGED SHELFCO (NO.1787) LIMITED CERTIFICATE ISSUED ON 15/06/00 | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | ALTERMEMORANDUM31/01/00 | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: LACON HOUSE THEOBALDS ROAD, LONDON, WC1X 8SP | View document |
| 14 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |