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C. & P. GROUP HOLDINGS LIMITED

Company number 11516577

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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)
31 Jan 2024 PSC04 Change of details for Mr Paul Colin Bunyan as a person with significant control on 12 October 2022
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jul 2023 MR01 Registration of charge 115165770002, created on 30 June 2023
28 Feb 2023 MR01 Registration of charge 115165770001, created on 22 February 2023
31 Oct 2022 PSC04 Change of details for Mr Paul Colin Bunyan as a person with significant control on 12 October 2022
31 Oct 2022 SH08 Change of share class name or designation
28 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
19 Oct 2022 SH08 Change of share class name or designation
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
05 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 SH08 Change of share class name or designation
19 May 2022 AP01 Appointment of Mr Luke Rhys Bunyan as a director on 17 May 2022
17 May 2022 SH08 Change of share class name or designation
21 Oct 2021 CH01 Director's details changed for Mrs Marjorie Ann Bunyan on 20 October 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
17 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
13 Aug 2020 AA Micro company accounts made up to 31 December 2019
16 Apr 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
22 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
20 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association