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CCB HOLDINGS LIMITED

Company number 03128545

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,523,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,523,000 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AA	Full accounts made up to 29 March 2014	View PDF Full accounts made up to 29 March 2014 - link opens in a new window - 12 pages (12 pages)
05 Jun 2014	AP01	Appointment of Mr Alistair John Borthwick as a director	View PDF Appointment of Mr Alistair John Borthwick as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM01	Termination of appointment of Stuart Munro as a director	View PDF Termination of appointment of Stuart Munro as a director - link opens in a new window - 1 page (1 page)
02 Jun 2014	AP03	Appointment of Mr Robert John Welch as a secretary	View PDF Appointment of Mr Robert John Welch as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	TM02	Termination of appointment of Paul Lewis as a secretary	View PDF Termination of appointment of Paul Lewis as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,523,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,523,000 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	CH01	Director's details changed for Mr Adrian Mark Jones on 1 November 2013	View PDF Director's details changed for Mr Adrian Mark Jones on 1 November 2013 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AP01	Appointment of Mr Stuart Ian Munro as a director	View PDF Appointment of Mr Stuart Ian Munro as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AA	Full accounts made up to 30 March 2013	View PDF Full accounts made up to 30 March 2013 - link opens in a new window - 13 pages (13 pages)
09 Jul 2013	TM01	Termination of appointment of Jim Dow as a director	View PDF Termination of appointment of Jim Dow as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM01	Termination of appointment of Satnam Cheema as a director	View PDF Termination of appointment of Satnam Cheema as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	AD01	Registered office address changed from C/O Centrewest London Buses Ltd 3Rd Floor Room B300 Macmillan House Paddington Station Paddington London W2 1TY on 9 July 2013	View PDF Registered office address changed from C/O Centrewest London Buses Ltd 3Rd Floor Room B300 Macmillan House Paddington Station Paddington London W2 1TY on 9 July 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
09 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AA	Full accounts made up to 26 March 2011	View PDF Full accounts made up to 26 March 2011 - link opens in a new window - 14 pages (14 pages)

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CCB HOLDINGS LIMITED

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