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INVICA INDUSTRIES HOLDINGS LIMITED

Company number 05754991

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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)
03 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
05 Jan 2024 AA Full accounts made up to 31 March 2023
04 Oct 2023 MR01 Registration of charge 057549910017, created on 29 September 2023
18 Jul 2023 CERTNM Company name changed cpl industries holdings LIMITED\certificate issued on 18/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-18
28 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
09 Feb 2023 AP01 Appointment of Mr David John Lamb as a director on 9 February 2023
06 Jan 2023 AA Full accounts made up to 31 March 2022
01 Nov 2022 TM01 Termination of appointment of Timothy William Minett as a director on 27 October 2022
09 Sep 2022 MR04 Satisfaction of charge 057549910008 in full
09 Sep 2022 MR04 Satisfaction of charge 057549910014 in full
07 Sep 2022 MR01 Registration of charge 057549910015, created on 31 August 2022
07 Sep 2022 MR01 Registration of charge 057549910016, created on 31 August 2022
05 Sep 2022 MR04 Satisfaction of charge 057549910013 in full
05 Sep 2022 MR04 Satisfaction of charge 057549910012 in full
05 Sep 2022 MR04 Satisfaction of charge 057549910011 in full
05 Sep 2022 MR04 Satisfaction of charge 057549910010 in full
05 Sep 2022 MR04 Satisfaction of charge 057549910009 in full
05 Sep 2022 MR04 Satisfaction of charge 6 in full
05 Sep 2022 MR04 Satisfaction of charge 5 in full
05 Sep 2022 MR04 Satisfaction of charge 7 in full
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
01 Mar 2022 PSC05 Change of details for Cpl Industries Group Limited as a person with significant control on 1 March 2022
14 Feb 2022 PSC07 Cessation of Julian Paul Vivian Mash as a person with significant control on 14 February 2022
27 Jan 2022 MR04 Satisfaction of charge 2 in full
27 Jan 2022 MR04 Satisfaction of charge 3 in full