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CP ACQUISITIONCO LIMITED

Company number 05647328

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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)
22 Aug 2021 AA Micro company accounts made up to 31 December 2020
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
11 Nov 2020 AP01 Appointment of Mr Christopher Adam Ling as a director on 1 October 2020
28 Oct 2020 AP03 Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020
28 Oct 2020 TM02 Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020
19 Oct 2020 AP03 Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020
19 Oct 2020 TM01 Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020
19 Oct 2020 TM02 Termination of appointment of Alasdair Bell Loch as a secretary on 14 October 2020
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CH01 Director's details changed for Jeffrey Alan Sills on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Alasdair Bell Loch on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Anthony Norman Clish on 3 January 2019
03 Jan 2019 CH03 Secretary's details changed for Alasdair Bell Loch on 3 January 2019
02 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
02 Jan 2019 AP01 Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
30 Aug 2016 AA Micro company accounts made up to 31 December 2015
29 Jan 2016 AD01 Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016
27 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
04 Oct 2015 AA Full accounts made up to 31 December 2014