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CGP HOLDCO LTD

Company number 13379412

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2023	PSC04	Change of details for Mrs Wendy Edwina Gratrix as a person with significant control on 23 August 2023	View PDF Change of details for Mrs Wendy Edwina Gratrix as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for Mrs Wendy Edwina Gratrix on 23 August 2023	View PDF Director's details changed for Mrs Wendy Edwina Gratrix on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC04	Change of details for Mr David Joseph Gratrix as a person with significant control on 23 August 2023	View PDF Change of details for Mr David Joseph Gratrix as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for Mr David Joseph Gratrix on 23 August 2023	View PDF Director's details changed for Mr David Joseph Gratrix on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AD01	Registered office address changed from Unit 1 the Old Sawmill Shawbridge Street Clitheroe Lancashire BB7 1LY England to Unit 27B Mitton Road Business Park Mitton Road Whalley Lancashire BB7 9YE on 22 August 2023	View PDF Registered office address changed from Unit 1 the Old Sawmill Shawbridge Street Clitheroe Lancashire BB7 1LY England to Unit 27B Mitton Road Business Park Mitton Road Whalley Lancashire BB7 9YE on 22 August 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2022	AA01	Previous accounting period extended from 31 May 2022 to 31 August 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-06 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-06 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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