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CARD PROTECTION PLAN LIMITED

Company number 01490503

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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 May 2024 AA Full accounts made up to 31 December 2023
13 Feb 2024 TM01 Termination of appointment of Simon John Pyper as a director on 12 February 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
15 Nov 2023 AP01 Appointment of Mrs Victoria Flash as a director on 14 November 2023
04 Jul 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 MR01 Registration of charge 014905030018, created on 14 June 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
23 Jun 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 AP01 Appointment of Mr Andrew Kerr Adam Ferguson as a director on 7 June 2022
13 Jun 2022 TM01 Termination of appointment of Carl Steven Carter as a director on 7 June 2022
22 Feb 2022 AP01 Appointment of Mr Simon John Pyper as a director on 16 February 2022
17 Feb 2022 TM01 Termination of appointment of Jason Carl Walsh as a director on 16 February 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
06 Oct 2021 AP01 Appointment of Mrs Luisa Cifuentes as a director on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of Andrew Kerr Adam Ferguson as a director on 6 October 2021
06 Oct 2021 AP01 Appointment of Carl Steven Carter as a director on 20 July 2021
06 Oct 2021 TM01 Termination of appointment of Stephen David Mouncey as a director on 20 July 2021
09 Jul 2021 AA Full accounts made up to 31 December 2020
21 Jan 2021 TM02 Termination of appointment of Lorraine Grace Beavis as a secretary on 31 December 2020
21 Jan 2021 AP03 Appointment of Sarah Elizabeth Atherton as a secretary on 1 January 2021
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
27 Nov 2020 AD01 Registered office address changed from Holgate Park York YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 November 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Dec 2019 TM01 Termination of appointment of Michael Peter Whitfield as a director on 29 November 2019