Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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07 Oct 2024 |
MR04 |
Satisfaction of charge 029932450021 in full
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07 Oct 2024 |
MR04 |
Satisfaction of charge 029932450023 in full
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07 Oct 2024 |
MR04 |
Satisfaction of charge 029932450022 in full
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07 Oct 2024 |
MR04 |
Satisfaction of charge 029932450018 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 029932450020 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 029932450019 in full
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30 Sep 2024 |
MR01 |
Registration of charge 029932450024, created on 25 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 029932450025, created on 25 September 2024
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24 Sep 2024 |
PSC05 |
Change of details for Cpl Industries Holdings Limited as a person with significant control on 18 July 2023
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05 Apr 2024 |
AP01 |
Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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10 Oct 2023 |
MR01 |
Registration of charge 029932450023, created on 29 September 2023
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04 Oct 2023 |
MR01 |
Registration of charge 029932450022, created on 29 September 2023
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18 Jul 2023 |
CERTNM |
Company name changed cpl industries LIMITED\certificate issued on 18/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-18
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Timothy William Minett as a director on 27 October 2022
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08 Sep 2022 |
MR01 |
Registration of charge 029932450021, created on 31 August 2022
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07 Sep 2022 |
MR01 |
Registration of charge 029932450018, created on 31 August 2022
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07 Sep 2022 |
MR01 |
Registration of charge 029932450019, created on 31 August 2022
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07 Sep 2022 |
MR01 |
Registration of charge 029932450020, created on 31 August 2022
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14 Feb 2022 |
PSC05 |
Change of details for Cpl Industries Holdings Limited as a person with significant control on 14 February 2022
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