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CLPE PROJECTS 1 LIMITED

Company number 03465468

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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)
13 May 2026	AP01	Appointment of Mr Benjamin Charles Thompson as a director on 7 April 2026	View PDF Appointment of Mr Benjamin Charles Thompson as a director on 7 April 2026 - link opens in a new window - 2 pages (2 pages)
07 May 2026	TM01	Termination of appointment of Edward William Fellows as a director on 7 April 2026	View PDF Termination of appointment of Edward William Fellows as a director on 7 April 2026 - link opens in a new window - 1 page (1 page)
17 Mar 2026	AA	Audit exemption subsidiary accounts made up to 30 June 2025	View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 13 pages (13 pages)
17 Mar 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 51 pages (51 pages)
17 Mar 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/25	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
17 Mar 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
15 Oct 2025	CS01	Confirmation statement made on 8 October 2025 with no updates	View PDF Confirmation statement made on 8 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2025	CH01	Director's details changed for Dr Michael John Bullard on 27 February 2025	View PDF Director's details changed for Dr Michael John Bullard on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025	AA	Audit exemption subsidiary accounts made up to 30 June 2024	View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages)
13 Mar 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 51 pages (51 pages)
13 Mar 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
13 Mar 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP01	Appointment of Dr Michael John Bullard as a director on 24 January 2023	View PDF Appointment of Dr Michael John Bullard as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Matthew George Setchell as a director on 24 January 2023	View PDF Termination of appointment of Matthew George Setchell as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
24 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 50 pages (50 pages)
24 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mr Edward William Fellows as a director on 12 December 2022	View PDF Appointment of Mr Edward William Fellows as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Paul Stephen Latham as a director on 12 December 2022	View PDF Termination of appointment of Paul Stephen Latham as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	MR04	Satisfaction of charge 034654680010 in full	View PDF Satisfaction of charge 034654680010 in full - link opens in a new window - 1 page (1 page)

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CLPE PROJECTS 1 LIMITED

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