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CONTINENTAL PRODUCT SUPPLY LTD

Company number 03554396

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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)
20 May 2019 PSC07 Cessation of Graham John Thompson as a person with significant control on 29 April 2019
20 May 2019 TM01 Termination of appointment of Graham John Thompson as a director on 29 April 2019
20 Mar 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 19 October 2018 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
02 May 2018 CH01 Director's details changed for Mr Graham John Thompson on 21 April 2018
02 May 2018 PSC01 Notification of Keith Murray as a person with significant control on 28 April 2018
02 May 2018 CH01 Director's details changed for Mr Keith Alexander Murray on 28 April 2018
02 May 2018 CH01 Director's details changed for Mr Gary John Davis on 28 April 2018
22 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
19 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,602
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 28 April 2013
  • GBP 1,602.00
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,602
21 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,602
27 Feb 2014 AD01 Registered office address changed from Unit 18 Caxton Way Watford Herts WD18 8UA Uk on 27 February 2014
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
21 May 2012 MG01 Duplicate mortgage certificatecharge no:1