CPL HARGREAVES LIMITED filing history - Find and update company information

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CPL HARGREAVES LIMITED

Company number 00236122

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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)
05 Apr 2024	AP01	Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024	View PDF Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of Timothy William Minett as a director on 27 October 2022	View PDF Termination of appointment of Timothy William Minett as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 002361220010 in full	View PDF Satisfaction of charge 002361220010 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 002361220009 in full	View PDF Satisfaction of charge 002361220009 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 002361220008 in full	View PDF Satisfaction of charge 002361220008 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 002361220011 in full	View PDF Satisfaction of charge 002361220011 in full - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Mr Steven Leslie Anson as a director on 23 August 2021	View PDF Appointment of Mr Steven Leslie Anson as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr James Nicholas Glover as a director on 23 August 2021	View PDF Appointment of Mr James Nicholas Glover as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	PSC07	Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021	View PDF Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	MR01	Registration of charge 002361220011, created on 25 February 2020	View PDF Registration of charge 002361220011, created on 25 February 2020 - link opens in a new window - 55 pages (55 pages)
06 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	MR01	Registration of charge 002361220010, created on 24 December 2019	View PDF Registration of charge 002361220010, created on 24 December 2019 - link opens in a new window - 43 pages (43 pages)
07 Jan 2020	MR01	Registration of charge 002361220009, created on 24 December 2019	View PDF Registration of charge 002361220009, created on 24 December 2019 - link opens in a new window - 27 pages (27 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	MR01	Registration of charge 002361220008, created on 24 December 2019	View PDF Registration of charge 002361220008, created on 24 December 2019 - link opens in a new window - 41 pages (41 pages)

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