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D.P. COLD PLANING (HOLDINGS) LIMITED

Company number 05822926

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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)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
04 Sep 2024 PSC07 Cessation of Richard Prescott as a person with significant control on 4 September 2024
04 Sep 2024 TM01 Termination of appointment of Richard Prescott as a director on 4 September 2024
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
21 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
21 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
31 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
31 Dec 2021 AD01 Registered office address changed from Europa Trading Estate Europa Way Kearsley Manchester M26 1GG England to Burnden Works Burnden Road Bolton BL3 2RB on 31 December 2021
25 May 2021 AA Total exemption full accounts made up to 31 July 2020
14 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
22 Sep 2020 MR01 Registration of charge 058229260006, created on 14 September 2020
11 Sep 2020 MR01 Registration of charge 058229260005, created on 11 September 2020
06 May 2020 AA Total exemption full accounts made up to 31 July 2019
24 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 July 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 5,100.00
27 Jun 2018 SH10 Particulars of variation of rights attached to shares
27 Jun 2018 SH08 Change of share class name or designation
27 Jun 2018 MA Memorandum and Articles of Association
27 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 18/06/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association