CP CO MIDCO LIMITED

Company number 08206447

Date	Type	Description	View / Download
06 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	(3 pages)
25 Mar 2024	CH01	Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023	(2 pages)
25 Mar 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: accounts approved / nita savjani authorised to sign the balance sheet / secretary authorised to sign the directors report on behalf of the board 08/02/2023	(1 page)
15 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	(3 pages)
29 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
22 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	(3 pages)
05 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
20 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(3 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
02 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
24 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(3 pages)
14 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
04 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
09 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
07 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
07 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Nita Ramesh Savjani on 5 August 2019	(2 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages)
23 Jan 2019	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 23 January 2019	(1 page)
17 Oct 2018	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)
17 Oct 2018	MR04	Satisfaction of charge 082064470003 in full	(4 pages)