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CPOMS HOLDINGS LIMITED

Company number 03855196

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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)
09 Dec 2021	AP01	Appointment of Mr Gary Hall as a director on 4 December 2021	View PDF Appointment of Mr Gary Hall as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Tom Clark as a director on 4 December 2021	View PDF Appointment of Mr Tom Clark as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Adam Solomon as a director on 4 December 2021	View PDF Appointment of Mr Adam Solomon as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Robert Hausmann as a director on 4 December 2021	View PDF Appointment of Mr Robert Hausmann as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Mac Williams as a director on 4 December 2021	View PDF Appointment of Mr Mac Williams as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Robert Nye as a director on 4 December 2021	View PDF Appointment of Mr Robert Nye as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2021	MR04	Satisfaction of charge 038551960001 in full	View PDF Satisfaction of charge 038551960001 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 038551960002 in full	View PDF Satisfaction of charge 038551960002 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR01	Registration of charge 038551960003, created on 5 October 2021	View PDF Registration of charge 038551960003, created on 5 October 2021 - link opens in a new window - 49 pages (49 pages)
05 Oct 2021	AP01	Appointment of Mr Lawrence Contrella as a director on 4 October 2021	View PDF Appointment of Mr Lawrence Contrella as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM02	Termination of appointment of Steven Paul Wilkinson as a secretary on 4 October 2021	View PDF Termination of appointment of Steven Paul Wilkinson as a secretary on 4 October 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
12 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	CH03	Secretary's details changed for Mr Steven Paul Wilkinson on 4 September 2019	View PDF Secretary's details changed for Mr Steven Paul Wilkinson on 4 September 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CH01	Director's details changed for Mr John Anthony Wild on 4 September 2019	View PDF Director's details changed for Mr John Anthony Wild on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Mr Anthony Peter Wild on 4 September 2019	View PDF Director's details changed for Mr Anthony Peter Wild on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	AP01	Appointment of Kirsty Lancaster as a director on 3 January 2019	View PDF Appointment of Kirsty Lancaster as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 8 pages (8 pages)
17 Oct 2018	CH01	Director's details changed for Mr John Anthony Wild on 16 October 2018	View PDF Director's details changed for Mr John Anthony Wild on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CH01	Director's details changed for Laura Wild on 6 June 2018	View PDF Director's details changed for Laura Wild on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AP01	Appointment of Laura Wild as a director on 6 April 2018	View PDF Appointment of Laura Wild as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)

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CPOMS HOLDINGS LIMITED

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