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CUSTOM POWDERS LIMITED

Company number 01465593

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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)
06 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 30/06/2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 5,831
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2015
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 5,831
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 5,709
27 Feb 2014 SH03 Purchase of own shares.
19 Feb 2014 SH06 Cancellation of shares. Statement of capital on 19 February 2014
  • GBP 5,705
07 Jan 2014 SH03 Purchase of own shares.
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 5,705
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Jun 2013 TM01 Termination of appointment of Malcolm Mortimer as a director
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
20 Feb 2012 AUD Auditor's resignation
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 May 2011 CH01 Director's details changed for Mr Malcolm John Mortimer on 30 April 2011
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Nicholas David Kemp Hopper on 30 April 2011
23 May 2011 CH01 Director's details changed for Pascal Jean Jacques Petronelle Van Wegberg on 30 April 2011
23 May 2011 CH01 Director's details changed for Mr Peter Colyer on 30 April 2011
23 May 2011 CH01 Director's details changed for Mark Ardern Chadwick on 30 April 2011
17 Jan 2011 TM02 Termination of appointment of Malcolm Mortimer as a secretary
31 Aug 2010 AA Accounts for a small company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders