Advanced company searchLink opens in new window

CLP AIR GROUP LIMITED

Company number 03772225

Filter by category


Confirmation statement filters

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)
30 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
19 Oct 2022 AD01 Registered office address changed from Unit 7 Crigglestone Industrial Estate Crigglestone Wakefield West Yorkshire WF4 3HT to Unit B & C Kirkgate Commercial Centre Chantry Bridge Wakefield WF1 5DL on 19 October 2022
01 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 PSC07 Cessation of Martin Charles Leatham as a person with significant control on 31 May 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
07 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-06
07 Jun 2018 AP01 Appointment of Mrs Anneline Penny as a director on 31 May 2018
07 Jun 2018 TM02 Termination of appointment of Martin Charles Leatham as a secretary on 31 May 2018
07 Jun 2018 TM01 Termination of appointment of Martin Charles Leatham as a director on 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 200
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200
08 Jun 2016 TM01 Termination of appointment of Margaret Ann Leatham as a director on 10 July 2015