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CP EQUITYCO LIMITED

Company number 05647316

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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)
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
22 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Apr 2022 AP01 Appointment of Mr Aaron Weiss as a director on 8 April 2022
21 Apr 2022 TM01 Termination of appointment of Richard Lewis Ullman as a director on 8 April 2022
21 Apr 2022 TM01 Termination of appointment of Anthony Norman Clish as a director on 8 April 2022
21 Apr 2022 TM01 Termination of appointment of Jeffrey Alan Sills as a director on 8 April 2022
21 Apr 2022 AP01 Appointment of Mr Charles John Middleton as a director on 8 April 2022
21 Apr 2022 AP01 Appointment of Ms Karen Dearing as a director on 8 April 2022
08 Apr 2022 MR04 Satisfaction of charge 056473160002 in full
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
03 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
03 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019