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COMPRESSOR PRODUCTS HOLDINGS LIMITED

Company number 06320821

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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 Jan 2024 AA Full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
30 Aug 2023 AD02 Register inspection address has been changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR England to Gowling Wlg (Uk) Llp, 11th Floor Two Snowhill Birmingham B4 6WR
11 Oct 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 AD04 Register(s) moved to registered office address Unit 5 Smitham Bridge Road Hungerford Berkshire RG17 0QP
05 Sep 2022 AD03 Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR
05 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
17 Feb 2022 SH19 Statement of capital on 17 February 2022
  • GBP 100
19 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2022 CAP-SS Solvency Statement dated 23/12/21
19 Jan 2022 SH20 Statement by Directors
29 Dec 2021 TM01 Termination of appointment of William Favenesi as a director on 21 December 2021
29 Oct 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
20 Nov 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
26 Mar 2020 TM02 Termination of appointment of Julie Fogg as a secretary on 26 March 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
12 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
16 Aug 2018 AA Full accounts made up to 31 December 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
08 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
01 Aug 2017 CH03 Secretary's details changed for Ms Julie Lentz on 1 July 2017