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CCMA HOLDINGS LIMITED

Company number 12592564

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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)
15 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	RP04CS01	Second filing of Confirmation Statement dated 6 May 2023	View PDF Second filing of Confirmation Statement dated 6 May 2023 - link opens in a new window - 3 pages (3 pages)
08 May 2024	PSC04	Change of details for Mrs Leigh Hopwood as a person with significant control on 25 August 2022	View PDF Change of details for Mrs Leigh Hopwood as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC01	Notification of Andrew Richard Hopwood as a person with significant control on 25 August 2022	View PDF Notification of Andrew Richard Hopwood as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2023	CS01	06/05/23 Statement of Capital gbp 1.0 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024.	View PDF 06/05/23 Statement of Capital gbp 1.0 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024. - link opens in a new window - 6 pages (6 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 27/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 27/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	SH02	Sub-division of shares on 15 August 2022	View PDF Sub-division of shares on 15 August 2022 - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	AP01	Appointment of Andrew Richard Hopwood as a director on 11 July 2022	View PDF Appointment of Andrew Richard Hopwood as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2021	AA01	Previous accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	PSC04	Change of details for Mrs Leigh Hopwood as a person with significant control on 20 October 2020	View PDF Change of details for Mrs Leigh Hopwood as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CH01	Director's details changed for Mrs Leigh Hopwood on 20 October 2020	View PDF Director's details changed for Mrs Leigh Hopwood on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AD01	Registered office address changed from Wineham, New Road Wormley Godalming Surrey GU8 5SU United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 20 October 2020	View PDF Registered office address changed from Wineham, New Road Wormley Godalming Surrey GU8 5SU United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 20 October 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-07 GBP 1	View PDF Incorporation Statement of capital on 2020-05-07 GBP 1 - link opens in a new window - 36 pages (36 pages)

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CCMA HOLDINGS LIMITED

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