CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED: Filings - Page 2

  • Overview

    Company NameCHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC005140
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Simon David Peck as a director on Jun 29, 2019

    2 pagesAP01

    Termination of appointment of Ian Michael Stubbs as a director on Jan 14, 2019

    1 pagesTM01

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    17 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 17 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2016

    40 pagesAA

    Confirmation statement made on Jul 03, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Matthew Max Edward Royde on Nov 11, 2016

    2 pagesCH01

    Registration of charge SC0051400021, created on Oct 12, 2016

    9 pagesMR01

    Termination of appointment of Alan James Hartley as a secretary on Oct 01, 2016

    1 pagesTM02

    Appointment of Mrs Maria Giovanna Paloni as a secretary on Oct 01, 2016

    2 pagesAP03

    Group of companies' accounts made up to Dec 31, 2015

    39 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    8 pagesCS01

    Director's details changed for Mr Max Royde on May 17, 2016

    2 pagesCH01

    Appointment of Mr Max Royde as a director on May 17, 2016

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0