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CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED

Company number 03317386

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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)
29 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
07 Oct 2024 MR04 Satisfaction of charge 033173860021 in full
07 Oct 2024 MR04 Satisfaction of charge 033173860023 in full
04 Oct 2024 MR04 Satisfaction of charge 033173860022 in full
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 3
18 Sep 2024 SH19 Statement of capital on 18 September 2024
  • GBP 0.03
18 Sep 2024 SH20 Statement by Directors
18 Sep 2024 CAP-SS Solvency Statement dated 18/09/24
18 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 18/09/2024
05 Apr 2024 AP01 Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
04 Oct 2023 MR01 Registration of charge 033173860023, created on 29 September 2023
17 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Nov 2022 TM01 Termination of appointment of Timothy William Minett as a director on 27 October 2022
12 Sep 2022 MR01 Registration of charge 033173860022, created on 31 August 2022
09 Sep 2022 MR04 Satisfaction of charge 033173860019 in full
09 Sep 2022 MR04 Satisfaction of charge 033173860020 in full
08 Sep 2022 MR01 Registration of charge 033173860021, created on 31 August 2022
06 Sep 2022 MR04 Satisfaction of charge 033173860018 in full
06 Sep 2022 MR04 Satisfaction of charge 033173860017 in full
06 Sep 2022 MR04 Satisfaction of charge 033173860016 in full
06 Sep 2022 MR04 Satisfaction of charge 033173860015 in full
06 Sep 2022 MR04 Satisfaction of charge 033173860014 in full