PUSEY CCS DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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12/02/2512 February 2025 Confirmation statement made on 2025-02-07 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-07 with no updates

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE PUSEY

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15/03/1815 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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03/03/163 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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04/03/154 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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04/03/144 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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21/01/1421 January 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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04/03/134 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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07/02/127 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS

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02/12/112 December 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY

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05/10/115 October 2011 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN

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28/09/1128 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT

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13/09/1113 September 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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13/09/1113 September 2011 DIRECTOR APPOINTED MR DAVID JONES WATKINS

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26/04/1126 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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04/04/114 April 2011 CHANGE CORPORATE AS SECRETARY

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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08/02/118 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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03/11/103 November 2010 31/03/10 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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10/11/0910 November 2009 31/03/09 TOTAL EXEMPTION FULL

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009

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09/02/099 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 31/03/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL

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08/02/088 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/077 February 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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