- Company Overview for C.P.G. ENTERPRISES LIMITED (03140004)
- Filing history for C.P.G. ENTERPRISES LIMITED (03140004)
- People for C.P.G. ENTERPRISES LIMITED (03140004)
- More for C.P.G. ENTERPRISES LIMITED (03140004)
| 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) |
|---|---|---|---|
| 29 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Apr 2024 | TM01 | Termination of appointment of Paul Warwick Thompson as a director on 18 April 2024 | |
| 04 Jan 2024 | AP01 | Appointment of Mr William Graham Victor Kenney as a director on 1 January 2024 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
| 25 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Michael Charles Terrell Prideaux as a director on 31 December 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 20 Sep 2022 | AP01 | Appointment of Dr Paul Warwick Thompson as a director on 7 September 2022 | |
| 21 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 25 May 2022 | TM01 | Termination of appointment of Paul Martin Gray as a director on 12 May 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
| 19 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 02 Aug 2021 | AP01 | Appointment of Ms Anna Valle as a director on 22 July 2021 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
| 30 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
| 24 Jun 2019 | CH01 | Director's details changed for Mr Paul Martin Gray on 20 June 2019 | |
| 05 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
| 06 Jun 2018 | RESOLUTIONS |
Resolutions
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| 22 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
| 30 Nov 2017 | AP01 | Appointment of Mr Tony James Wheeler as a director on 30 November 2017 | |
| 30 Nov 2017 | AP01 | Appointment of Mrs Monica Dorothea Lucas as a director on 30 November 2017 | |
| 12 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 |