CCRC (OAKHAM) LIMITED - History of Changes


DateDescription
2024-04-07 delete address LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF
2024-04-07 insert address FLEET HOUSE CYGNET ROAD HAMPTON PETERBOROUGH ENGLAND PE7 8FD
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update registered_address
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-23 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-11-01 update statutory_documents DIRECTOR APPOINTED MR GLYN DAVID MABEY
2022-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-23
2022-03-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/21
2021-10-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON HOMES LIMITED
2021-10-17 update statutory_documents CESSATION OF LARKFLEET LIMITED AS A PSC
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2021-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HICK
2021-02-24 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART
2021-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL KIRKLAND
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES
2020-04-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET LIMITED
2020-04-29 update statutory_documents CESSATION OF ADRIAN LLOYD EVANS AS A PSC
2020-04-29 update statutory_documents CESSATION OF DANIEL MICHAEL ENDERSBY AS A PSC
2020-04-29 update statutory_documents CESSATION OF DARYL KIRKLAND AS A PSC
2020-02-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-02-07 update accounts_last_madeup_date null => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2020-01-20 update statutory_documents DIRECTOR APPOINTED MR LEE RAYMOND PITTAM
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ENDERSBY
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2018-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS
2018-04-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION