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CPL AROMAS LIMITED

Company number 01031292

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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)
05 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 40 pages (40 pages)
28 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 55 pages (55 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 57 pages (57 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Nicholas Pickthall as a person with significant control on 24 October 2023	View PDF Cessation of Nicholas Pickthall as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Christopher Pickthall as a person with significant control on 24 October 2023	View PDF Cessation of Christopher Pickthall as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC01	Notification of Nicholas Pickthall as a person with significant control on 24 October 2023	View PDF Notification of Nicholas Pickthall as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC01	Notification of Christopher Pickthall as a person with significant control on 24 October 2023	View PDF Notification of Christopher Pickthall as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	TM01	Termination of appointment of Christiane Travers-Smith as a director on 11 October 2023	View PDF Termination of appointment of Christiane Travers-Smith as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 57 pages (57 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR04	Satisfaction of charge 010312920018 in full	View PDF Satisfaction of charge 010312920018 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH01	Director's details changed for Mr Anthony Ewart Lloyd on 27 November 2021	View PDF Director's details changed for Mr Anthony Ewart Lloyd on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Minutes of a meeting 15/11/2022	View PDF Resolutions RES13 ‐ Minutes of a meeting 15/11/2022 - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
24 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 61 pages (61 pages)
24 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
24 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)

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CPL AROMAS LIMITED

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