CPL PRODUCTS LIMITED

Company number 01102042

Date	Type	Description	View / Download
14 Feb 2022	PSC07	Cessation of Julian Mash as a person with significant control on 14 February 2022	(1 page)
27 Jan 2022	MR04	Satisfaction of charge 13 in full	(1 page)
27 Jan 2022	MR04	Satisfaction of charge 11 in full	(1 page)
27 Jan 2022	MR04	Satisfaction of charge 12 in full	(1 page)
02 Jan 2022	AA	Full accounts made up to 31 March 2021	(43 pages)
08 Sep 2021	AP01	Appointment of Mr Steven Leslie Anson as a director on 23 August 2021	(2 pages)
06 Sep 2021	AP01	Appointment of Mr James Nicholas Glover as a director on 23 August 2021	(2 pages)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
03 Apr 2021	AA	Full accounts made up to 31 March 2020	(42 pages)
16 Mar 2021	PSC07	Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021	(1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
30 Mar 2020	AA	Full accounts made up to 31 March 2019	(40 pages)
09 Mar 2020	MR01	Registration of charge 011020420023, created on 25 February 2020	(55 pages)
08 Jan 2020	MR01	Registration of charge 011020420022, created on 24 December 2019	(43 pages)
07 Jan 2020	MR01	Registration of charge 011020420021, created on 24 December 2019	(41 pages)
07 Jan 2020	MR01	Registration of charge 011020420020, created on 24 December 2019	(26 pages)
27 Jun 2019	TM01	Termination of appointment of Peter Scott as a director on 21 June 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Stephen John Chisholm as a director on 31 March 2019	(1 page)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(38 pages)
19 Nov 2018	CH01	Director's details changed for Mr Jason David Sutton on 19 November 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Darren Wake as a director on 28 September 2018	(1 page)
08 Jun 2018	MR01	Registration of charge 011020420019, created on 31 May 2018	(52 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
22 Feb 2018	AP01	Appointment of Mr Jason David Sutton as a director on 22 February 2018	(2 pages)