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CENTRAL PATTERNMAKING LIMITED

Company number 01245144

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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)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
07 Feb 2024 AD01 Registered office address changed from Stringes Lane Willenhall West Midlands WV13 1LU to Central Patternmaking Limited Stringes Lane Willenhall West Midlands WV13 1LU on 7 February 2024
22 Dec 2023 PSC07 Cessation of Jennifer Mary Sawbridge as a person with significant control on 21 December 2023
22 Dec 2023 PSC02 Notification of Crees Fulford Limited as a person with significant control on 21 December 2023
22 Dec 2023 TM02 Termination of appointment of Jennifer Mary Sawbridge as a secretary on 21 December 2023
22 Dec 2023 TM01 Termination of appointment of Jennifer Mary Sawbridge as a director on 21 December 2023
22 Dec 2023 AP01 Appointment of Mr Paul Antony Crees as a director on 21 December 2023
22 Dec 2023 AP01 Appointment of Mr Colin Mark Fulford as a director on 21 December 2023
22 Dec 2023 MR01 Registration of charge 012451440005, created on 21 December 2023
01 Dec 2023 TM01 Termination of appointment of Matthew Sawbridge as a director on 1 December 2023
07 Nov 2023 MR04 Satisfaction of charge 4 in full
09 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
03 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
19 Sep 2023 MR04 Satisfaction of charge 1 in full
19 Sep 2023 MR04 Satisfaction of charge 2 in full
19 Sep 2023 MR04 Satisfaction of charge 3 in full
05 Dec 2022 TM02 Termination of appointment of Rebecca Jane Sawbridge as a secretary on 3 December 2022
05 Dec 2022 TM02 Termination of appointment of Rachel Mary Hodson as a secretary on 3 December 2022
04 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
03 May 2022 AP03 Appointment of Rachel Mary Hodson as a secretary on 28 April 2022
03 May 2022 AP03 Appointment of Rebecca Jane Sawbridge as a secretary on 28 April 2022
28 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 30 September 2020