- Company Overview for C P CASES LIMITED (01111889)
- Filing history for C P CASES LIMITED (01111889)
- People for C P CASES LIMITED (01111889)
- Charges for C P CASES LIMITED (01111889)
- More for C P CASES LIMITED (01111889)
| 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) |
|---|---|---|---|
| 17 Dec 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 21 Aug 2024 | PSC07 | Cessation of Peter Malcolm Ross as a person with significant control on 17 July 2024 | |
| 30 Jul 2024 | TM01 | Termination of appointment of Helen Christine King as a director on 17 July 2024 | |
| 30 Jul 2024 | AP01 | Appointment of Mr Russell Edward Middleton Stuart as a director on 17 July 2024 | |
| 16 Jul 2024 | TM01 | Termination of appointment of David Julian Seall as a director on 16 July 2024 | |
| 16 Jul 2024 | AP01 | Appointment of Ms Helen Christine King as a director on 16 July 2024 | |
| 01 Jul 2024 | MR04 | Satisfaction of charge 4 in full | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with updates | |
| 17 Jan 2024 | PSC04 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 11 November 2016 | |
| 16 Jan 2024 | PSC05 | Change of details for C P Global Limited as a person with significant control on 18 September 2019 | |
| 16 Jan 2024 | PSC02 | Notification of C P Global Limited as a person with significant control on 11 November 2016 | |
| 26 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with updates | |
| 28 Sep 2022 | SH03 | Purchase of own shares. | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 24 August 2022
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| 08 Jul 2022 | MR04 | Satisfaction of charge 011118890006 in full | |
| 08 Jul 2022 | MR04 | Satisfaction of charge 5 in full | |
| 30 May 2022 | TM01 | Termination of appointment of Fiona Haggerty as a director on 26 May 2022 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with updates | |
| 22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Mar 2021 | PSC04 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 10 March 2021 | |
| 10 Mar 2021 | CH03 | Secretary's details changed for Mr Peter Malcolm Ross on 10 March 2021 | |
| 10 Mar 2021 | CH01 | Director's details changed for Mr Peter Malcolm Ross on 10 March 2021 | |
| 10 Mar 2021 | RP04CS01 | Second filing of Confirmation Statement dated 10 November 2020 |