- Company Overview for CPL HOLDINGS (UK) LIMITED (03947869)
- Filing history for CPL HOLDINGS (UK) LIMITED (03947869)
- People for CPL HOLDINGS (UK) LIMITED (03947869)
- More for CPL HOLDINGS (UK) LIMITED (03947869)
| 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) |
|---|---|---|---|
| 30 Dec 2016 | AD01 | Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to Bank Chambers Bank Chambers Belgrave Square Darwen Lancashire BB3 1BU on 30 December 2016 | |
| 30 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 26 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 11 Dec 2012 | AD01 | Registered office address changed from Brown Hill Naze Farm Brown Hill Naze Road Denshaw Oldham Lancashire OL3 5SN United Kingdom on 11 December 2012 | |
| 26 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 Mar 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 23 Mar 2011 | CH01 | Director's details changed for William John Turnbull Jnr on 1 October 2009 | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 17 May 2010 | AD01 | Registered office address changed from 23 Stainton Road Radcliffe Manchester Grt Manchester M26 3TP on 17 May 2010 | |
| 18 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Mar 2009 | 363a | Return made up to 14/03/09; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 21 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 20 Mar 2008 | 363a | Return made up to 14/03/08; full list of members | |
| 06 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 13 Nov 2007 | 288b | Secretary resigned |