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CONTROL PLANT LIMITED

Company number 01314584

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	PSC01	Notification of James Arthur Craven as a person with significant control on 7 March 2023	View PDF Notification of James Arthur Craven as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC04	Change of details for Mr Mark Jeremy Craven as a person with significant control on 7 March 2023	View PDF Change of details for Mr Mark Jeremy Craven as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	PSC01	Notification of Mark Jeremy Craven as a person with significant control on 27 December 2021	View PDF Notification of Mark Jeremy Craven as a person with significant control on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC07	Cessation of Arthur Lionel Craven as a person with significant control on 27 December 2021	View PDF Cessation of Arthur Lionel Craven as a person with significant control on 27 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	AD01	Registered office address changed from The Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP to Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 3 October 2022	View PDF Registered office address changed from The Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP to Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 3 October 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM02	Termination of appointment of Arthur Lionel Craven as a secretary on 27 December 2021	View PDF Termination of appointment of Arthur Lionel Craven as a secretary on 27 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Arthur Lionel Craven as a director on 27 December 2021	View PDF Termination of appointment of Arthur Lionel Craven as a director on 27 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	CH01	Director's details changed for Mr James Arthur Craven on 1 October 2021	View PDF Director's details changed for Mr James Arthur Craven on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 May 2021	AP01	Appointment of Mr James Arthur Craven as a director on 1 May 2021	View PDF Appointment of Mr James Arthur Craven as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
16 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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CONTROL PLANT LIMITED

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