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C & T HARNESSES LIMITED

Company number 01740465

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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)
07 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
05 Sep 2023 TM01 Termination of appointment of Michael Francis Cornwell as a director on 1 September 2023
05 Sep 2023 TM01 Termination of appointment of Jennifer Anne Cornwell as a director on 1 September 2023
05 Sep 2023 TM02 Termination of appointment of Jennifer Anne Cornwell as a secretary on 1 September 2023
04 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2021 PSC02 Notification of Sherwood Electronics Limited as a person with significant control on 6 December 2021
23 Dec 2021 AP01 Appointment of Mr Edwin Owen Payne as a director on 6 December 2021
23 Dec 2021 AP01 Appointment of Mr Kenneth Brennan as a director on 6 December 2021
23 Dec 2021 PSC07 Cessation of Michael Francis Cornwell as a person with significant control on 6 December 2021
23 Dec 2021 PSC07 Cessation of Jennifer Anne Cornwell as a person with significant control on 6 December 2021
26 Aug 2021 MR04 Satisfaction of charge 1 in full
25 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
10 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 November 2017