- Company Overview for CPG LOGISTICS LIMITED (02597908)
- Filing history for CPG LOGISTICS LIMITED (02597908)
- People for CPG LOGISTICS LIMITED (02597908)
- Charges for CPG LOGISTICS LIMITED (02597908)
- More for CPG LOGISTICS LIMITED (02597908)
| 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) |
|---|---|---|---|
| 20 Jun 2024 | AP01 | Appointment of Mrs Suzanne Clare Lord as a director on 19 June 2024 | |
| 20 Jun 2024 | AP01 | Appointment of Mrs Lisa Claire Goddard as a director on 19 June 2024 | |
| 20 Jun 2024 | AP01 | Appointment of Mr Darren Peter Jones as a director on 19 June 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Edward Waters as a director on 6 June 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with updates | |
| 22 Feb 2024 | AA | Full accounts made up to 30 September 2023 | |
| 01 Nov 2023 | MR04 | Satisfaction of charge 025979080011 in full | |
| 01 Nov 2023 | MR01 | Registration of charge 025979080012, created on 31 October 2023 | |
| 10 Oct 2023 | MR04 | Satisfaction of charge 025979080006 in full | |
| 05 Oct 2023 | MR01 | Registration of charge 025979080011, created on 18 September 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Mr Andrew Haynes as a director on 1 October 2023 | |
| 26 Sep 2023 | MR01 | Registration of charge 025979080010, created on 18 September 2023 | |
| 29 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 23 Feb 2023 | TM02 | Termination of appointment of Michelle Ann Heer as a secretary on 22 February 2023 | |
| 23 Feb 2023 | TM02 | Termination of appointment of Matthew James Ellcome as a secretary on 22 February 2023 | |
| 23 Feb 2023 | AP03 | Appointment of Mr Andrew Haynes as a secretary on 22 February 2023 | |
| 05 Dec 2022 | AP03 | Appointment of Ms Michelle Ann Heer as a secretary on 19 November 2022 | |
| 18 Nov 2022 | PSC05 | Change of details for Cpg Holdings Ltd as a person with significant control on 17 November 2022 | |
| 01 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 07 Dec 2021 | CH01 | Director's details changed for Mr Edward Waters on 27 February 2017 | |
| 30 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
| 07 May 2021 | MR04 | Satisfaction of charge 025979080009 in full | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates |