Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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28 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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04 Oct 2024 |
MR04 |
Satisfaction of charge 005841630014 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 005841630015 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 005841630016 in full
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30 Sep 2024 |
MR01 |
Registration of charge 005841630017, created on 25 September 2024
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24 Sep 2024 |
PSC05 |
Change of details for Cpl Industries Limited as a person with significant control on 18 July 2023
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05 Apr 2024 |
AP01 |
Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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04 Oct 2023 |
MR01 |
Registration of charge 005841630016, created on 29 September 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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10 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Timothy William Minett as a director on 27 October 2022
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13 Sep 2022 |
MR01 |
Registration of charge 005841630015, created on 31 August 2022
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12 Sep 2022 |
MR01 |
Registration of charge 005841630014, created on 31 August 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 005841630013 in full
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