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SIERRA CP ENGINEERING LIMITED

Company number 02827565

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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)
19 Nov 2024	AD01	Registered office address changed from Sandy's Road Malvern Worcestershire WR14 1JJ to Unit 2a Coneybury Road Worcester Six Business Park Worcester WR4 0AD on 19 November 2024	View PDF Registered office address changed from Sandy's Road Malvern Worcestershire WR14 1JJ to Unit 2a Coneybury Road Worcester Six Business Park Worcester WR4 0AD on 19 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	SH19	Statement of capital on 8 November 2024 GBP 2.002	View PDF Statement of capital on 8 November 2024 GBP 2.002 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2024	CAP-SS	Solvency Statement dated 06/11/24	View PDF Solvency Statement dated 06/11/24 - link opens in a new window - 1 page (1 page)
08 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 06/11/2024	View PDF Resolutions RES13 ‐ Cancel share premium 06/11/2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 2.002	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 2.002 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 Sep 2023	AP01	Appointment of Mr Kevin Stephen Hansell as a director on 13 September 2023	View PDF Appointment of Mr Kevin Stephen Hansell as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of John Thomas Mckenna Ii as a director on 13 September 2023	View PDF Termination of appointment of John Thomas Mckenna Ii as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
02 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
05 Aug 2021	PSC04	Change of details for Jessica Berwind Brummett as a person with significant control on 2 May 2019	View PDF Change of details for Jessica Berwind Brummett as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Richard Paul Wild as a person with significant control on 2 May 2019	View PDF Change of details for Richard Paul Wild as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Amy Shapiro Ufberg as a person with significant control on 2 May 2019	View PDF Change of details for Amy Shapiro Ufberg as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for James Dwight Berwind as a person with significant control on 2 May 2019	View PDF Change of details for James Dwight Berwind as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Charles Graham Berwind Iii as a person with significant control on 2 May 2019	View PDF Change of details for Charles Graham Berwind Iii as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Joanna Berwind Creamer as a person with significant control on 2 May 2019	View PDF Change of details for Joanna Berwind Creamer as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
01 Mar 2021	TM02	Termination of appointment of Shawn Spain as a secretary on 5 November 2020	View PDF Termination of appointment of Shawn Spain as a secretary on 5 November 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP03	Appointment of Ms Luann Taiariol as a secretary on 19 February 2021	View PDF Appointment of Ms Luann Taiariol as a secretary on 19 February 2021 - link opens in a new window - 2 pages (2 pages)

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SIERRA CP ENGINEERING LIMITED

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