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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)
31 Jul 2018 TM01 Termination of appointment of James Henry Dunsdon as a director on 31 July 2018
20 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
30 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
15 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 Jun 2016 AD01 Registered office address changed from Barrington Hall, Hatfield Broad Oak, Bishop's Stortford Hertfordshire CM22 7JL to Cpl Aromas Limited Quarry Road Brixworth Northampton NN6 9UB on 23 June 2016
07 Jan 2016 TM02 Termination of appointment of Charles Humphrey Dickens Whinney as a secretary on 15 December 2015
07 Jan 2016 AP03 Appointment of Mr Philip Jonathan Gardner as a secretary on 15 December 2015
07 Jan 2016 AP01 Appointment of Mr Philip Jonathan Gardner as a director on 15 December 2015
07 Jan 2016 TM01 Termination of appointment of Charles Humphrey Dickens Whinney as a director on 15 December 2015
16 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,311,945.3
21 Sep 2015 TM02 Termination of appointment of Christopher Pickthall as a secretary on 17 September 2015
21 Sep 2015 AP03 Appointment of Mr Charles Humphrey Dickens Whinney as a secretary on 17 September 2015
21 Sep 2015 TM01 Termination of appointment of Mark James Adam Kalinowski as a director on 17 September 2015
21 Sep 2015 AP01 Appointment of Mr Charles Humphrey Dickens Whinney as a director on 17 September 2015
15 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,311,945.3
07 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,311,945.3
24 May 2013 TM01 Termination of appointment of Stuart Dawe as a director
23 May 2013 AP01 Appointment of Mr Bruce Forbes as a director
17 May 2013 AP01 Appointment of Mr Mark James Adam Kalinowski as a director
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
21 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders