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CCB HOLDINGS LIMITED

Company number 03128545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
01 Dec 2022 TM01 Termination of appointment of Julia Alison Crane as a director on 30 November 2022
01 Dec 2022 AP01 Appointment of Mr Andrew Simon Jarvis as a director on 30 November 2022
05 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Aug 2022 AP03 Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022
15 Aug 2022 TM02 Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
03 Feb 2022 AP01 Appointment of Julia Alison Crane as a director on 31 January 2022
03 Feb 2022 TM01 Termination of appointment of Seema Kamboj as a director on 31 January 2022
15 Jun 2021 AP01 Appointment of Ms Seema Kamboj as a director on 1 June 2021
15 Jun 2021 AP03 Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021
14 Jun 2021 TM01 Termination of appointment of David Brian Alexander as a director on 21 May 2021
30 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
10 Feb 2021 AP01 Appointment of Mr Colin Brown as a director on 1 February 2021
10 Feb 2021 TM01 Termination of appointment of James Thomas Bowen as a director on 1 February 2021
17 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
17 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
17 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
10 Aug 2020 TM02 Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
14 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 March 2019