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CLPE ROC - 4 LIMITED

Company number 05188255

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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)
11 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
11 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
11 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
11 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
19 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
31 Jan 2023 AP01 Appointment of Dr Michael John Bullard as a director on 24 January 2023
30 Jan 2023 TM01 Termination of appointment of Matthew George Setchell as a director on 24 January 2023
24 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
24 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
24 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
24 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
19 Dec 2022 AP01 Appointment of Mr Edward William Fellows as a director on 12 December 2022
19 Dec 2022 TM01 Termination of appointment of Paul Stephen Latham as a director on 12 December 2022
18 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
01 Jul 2022 MR04 Satisfaction of charge 051882550005 in full
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
26 Nov 2021 AA Audit exemption subsidiary accounts made up to 30 June 2021
26 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
26 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
26 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
12 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
10 Nov 2020 AA Audit exemption subsidiary accounts made up to 30 June 2020
10 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
10 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20