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CPR MANUFACTURING LIMITED

Company number 04045866

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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)
03 Dec 2024	AD01	Registered office address changed from 1 Glentrool Avenue Sherburn in Elmet Leeds West Yorkshire LS25 6RE United Kingdom to Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 3 December 2024	View PDF Registered office address changed from 1 Glentrool Avenue Sherburn in Elmet Leeds West Yorkshire LS25 6RE United Kingdom to Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 3 December 2024 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-22 - link opens in a new window - 1 page (1 page)
24 Jul 2024	MR01	Registration of charge 040458660005, created on 18 July 2024	View PDF Registration of charge 040458660005, created on 18 July 2024 - link opens in a new window - 32 pages (32 pages)
15 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
23 Nov 2023	TM02	Termination of appointment of Debra Jane Lee as a secretary on 16 November 2023	View PDF Termination of appointment of Debra Jane Lee as a secretary on 16 November 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge 040458660003 in full	View PDF Satisfaction of charge 040458660003 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr James Angus Vickers Lee as a director on 1 September 2023	View PDF Appointment of Mr James Angus Vickers Lee as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
05 Sep 2022	TM01	Termination of appointment of Steven Gordon Michael Roe as a director on 5 September 2022	View PDF Termination of appointment of Steven Gordon Michael Roe as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
16 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	SH02	Sub-division of shares on 12 March 2021	View PDF Sub-division of shares on 12 March 2021 - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 12/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 12/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	MR01	Registration of charge 040458660004, created on 17 December 2020	View PDF Registration of charge 040458660004, created on 17 December 2020 - link opens in a new window - 32 pages (32 pages)
02 Dec 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)

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CPR MANUFACTURING LIMITED

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