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CPML 2023 LIMITED

Company number 03268233

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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 May 2019 MR01 Registration of charge 032682330005, created on 15 May 2019
10 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
10 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
10 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
02 Jan 2019 AP01 Appointment of Mr Hardip Nijjar as a director on 1 January 2019
21 Dec 2018 MR01 Registration of charge 032682330004, created on 14 December 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
05 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
05 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
05 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
05 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
05 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
09 Nov 2017 MR01 Registration of charge 032682330003, created on 3 November 2017
07 Nov 2017 MR01 Registration of charge 032682330002, created on 3 November 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
16 May 2017 TM01 Termination of appointment of Timothy Patrick Bowder-Ridger as a director on 15 May 2017
27 Mar 2017 TM01 Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017
27 Mar 2017 TM02 Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017
24 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
20 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
27 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
27 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
10 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16