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CLEANING AND PAPER DISPOSABLES LIMITED

Company number 02247941

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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)
09 Dec 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Dec 2015 RR02 Re-registration from a public company to a private limited company
01 Dec 2015 MR01 Registration of charge 022479410009, created on 26 November 2015
15 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,000
01 Jun 2015 AA Full accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 50,000
18 Aug 2014 TM01 Termination of appointment of Tracey Ann Watson as a director on 15 August 2014
11 Jun 2014 AA Full accounts made up to 30 September 2013
24 Mar 2014 SH08 Change of share class name or designation
24 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2014 TM01 Termination of appointment of Andrew Palmer as a director
29 Nov 2013 AP01 Appointment of Mr Antony Bennett as a director
06 Nov 2013 AP01 Appointment of Mrs Tracey Ann Watson as a director
12 Oct 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 8
26 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 50,000
30 May 2013 AA Full accounts made up to 30 September 2012
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Mar 2013 AP01 Appointment of Mrs Kirstie Emma Lloyd as a director
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
10 Oct 2012 AUD Auditor's resignation
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
25 May 2012 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
17 Apr 2012 TM01 Termination of appointment of Anthony Markham as a director
07 Feb 2012 AA Full accounts made up to 30 June 2011