C.P.G. ENTERPRISES LIMITED filing history - Find and update company information

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C.P.G. ENTERPRISES LIMITED

Company number 03140004

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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)
22 Apr 2024	TM01	Termination of appointment of Paul Warwick Thompson as a director on 18 April 2024	View PDF Termination of appointment of Paul Warwick Thompson as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr William Graham Victor Kenney as a director on 1 January 2024	View PDF Appointment of Mr William Graham Victor Kenney as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
03 Jan 2023	TM01	Termination of appointment of Michael Charles Terrell Prideaux as a director on 31 December 2022	View PDF Termination of appointment of Michael Charles Terrell Prideaux as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Dr Paul Warwick Thompson as a director on 7 September 2022	View PDF Appointment of Dr Paul Warwick Thompson as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
25 May 2022	TM01	Termination of appointment of Paul Martin Gray as a director on 12 May 2022	View PDF Termination of appointment of Paul Martin Gray as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
02 Aug 2021	AP01	Appointment of Ms Anna Valle as a director on 22 July 2021	View PDF Appointment of Ms Anna Valle as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
10 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CH01	Director's details changed for Mr Paul Martin Gray on 20 June 2019	View PDF Director's details changed for Mr Paul Martin Gray on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
30 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
22 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
04 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AP01	Appointment of Mr Tony James Wheeler as a director on 30 November 2017	View PDF Appointment of Mr Tony James Wheeler as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Mrs Monica Dorothea Lucas as a director on 30 November 2017	View PDF Appointment of Mrs Monica Dorothea Lucas as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
06 Jun 2017	AP01	Appointment of Mrs Susan Medway as a director on 11 May 2017	View PDF Appointment of Mrs Susan Medway as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)

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