Company Results (links open in a new window)
|
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
|
|
|
05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
|
|
|
10 Oct 2023 |
MR01 |
Registration of charge 029932450023, created on 29 September 2023
|
|
|
04 Oct 2023 |
MR01 |
Registration of charge 029932450022, created on 29 September 2023
|
|
|
18 Jul 2023 |
CERTNM |
Company name changed cpl industries LIMITED\certificate issued on 18/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-18
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Timothy William Minett as a director on 27 October 2022
|
|
|
08 Sep 2022 |
MR01 |
Registration of charge 029932450021, created on 31 August 2022
|
|
|
07 Sep 2022 |
MR01 |
Registration of charge 029932450018, created on 31 August 2022
|
|
|
07 Sep 2022 |
MR01 |
Registration of charge 029932450019, created on 31 August 2022
|
|
|
07 Sep 2022 |
MR01 |
Registration of charge 029932450020, created on 31 August 2022
|
|
|
14 Feb 2022 |
PSC05 |
Change of details for Cpl Industries Holdings Limited as a person with significant control on 14 February 2022
|
|
|
14 Feb 2022 |
PSC07 |
Cessation of Julian Paul Vivian Mash as a person with significant control on 14 February 2022
|
|
|
02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mr Steven Leslie Anson as a director on 23 August 2021
|
|
|
31 Aug 2021 |
AP01 |
Appointment of Mr James Nicholas Glover as a director on 23 August 2021
|
|
|
03 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
16 Mar 2021 |
PSC07 |
Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
01 Apr 2020 |
TM01 |
Termination of appointment of David Steven Morgan as a director on 31 March 2020
|
|
|
30 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
04 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|