- Company Overview for CPL AROMAS LIMITED (01031292)
- Filing history for CPL AROMAS LIMITED (01031292)
- People for CPL AROMAS LIMITED (01031292)
- Charges for CPL AROMAS LIMITED (01031292)
- More for CPL AROMAS LIMITED (01031292)
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) |
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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
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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
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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
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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 |