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'C' PRODUCTS HOLDINGS LIMITED

Company number 06849410

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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)
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50
22 Mar 2016 AD01 Registered office address changed from 8 Wintonlea Monument Way West Woking Surrey GU21 5EN England to Winton House Monument Way West Woking Surrey GU21 5EN on 22 March 2016
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Aug 2015 AD01 Registered office address changed from Richmond House Forsyth Road Sheerwater Woking Surrey GU21 5SB to 8 Wintonlea Monument Way West Woking Surrey GU21 5EN on 13 August 2015
26 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 50
27 Mar 2014 CH01 Director's details changed for Mr William Robert Winton on 29 September 2013
05 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr William Robert Winton on 1 January 2013
25 May 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr William Robert Winton on 1 March 2011
08 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 24/07/2009
30 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share aquisitions 24/07/2009
30 Jul 2009 88(3) Particulars of contract relating to shares
30 Jul 2009 88(2) Ad 24/07/09\gbp si 5000@0.01=50\gbp ic 491/541\
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association