CPML 2023 LIMITED

Company number 03268233

Date	Type	Description	View / Download
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
16 Nov 2015	AP01	Appointment of Mr Timothy Patrick Bowder-Ridger as a director on 10 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Roger Hugh Knight Seelig as a director on 10 November 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(4 pages)
15 Oct 2015	TM01	Termination of appointment of Jasper Conran as a director on 24 September 2015	(1 page)
27 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(10 pages)
27 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(41 pages)
27 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
27 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
21 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(4 pages)
21 Nov 2014	AD04	Register(s) moved to registered office address 22 Shad Thames London SE1 2YU	(1 page)
28 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(11 pages)
28 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(40 pages)
11 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
11 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
02 Apr 2014	AP01	Appointment of Mr Jasper Conran as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Terence Conran as a director	(1 page)
13 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
04 Dec 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	(5 pages)
25 Apr 2013	TM01	Termination of appointment of Harold Mavity as a director	(1 page)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
14 Dec 2012	CH01	Director's details changed for Harold Roger Wallis Mavity on 14 December 2012	(2 pages)
06 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
25 Oct 2012	TM02	Termination of appointment of Thomas Howe as a secretary	(1 page)