THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED filing history - Find and update company information

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THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED

Company number 04327694

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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)
09 Feb 2024	CH01	Director's details changed for Mr Jon Stockton on 29 January 2024	View PDF Director's details changed for Mr Jon Stockton on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Jon Stockton as a director on 29 January 2024	View PDF Appointment of Mr Jon Stockton as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Gary James West as a director on 29 January 2024	View PDF Termination of appointment of Gary James West as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of David Michael Williams as a director on 29 January 2024	View PDF Termination of appointment of David Michael Williams as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Adnan Khalil as a director on 29 January 2024	View PDF Appointment of Mr Adnan Khalil as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 0.01	View PDF Statement of capital on 12 December 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 11/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 11/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 54 pages (54 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 043276940010 in full	View PDF Satisfaction of charge 043276940010 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 043276940013 in full	View PDF Satisfaction of charge 043276940013 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 043276940012 in full	View PDF Satisfaction of charge 043276940012 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 043276940009 in full	View PDF Satisfaction of charge 043276940009 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 043276940014 in full	View PDF Satisfaction of charge 043276940014 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 54 pages (54 pages)
14 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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