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COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED

Company number 06277898

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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)
19 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
19 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
05 Aug 2020 MR01 Registration of charge 062778980011, created on 29 July 2020
04 Aug 2020 AP01 Appointment of Mr David Michael Williams as a director on 24 July 2020
04 Aug 2020 MR01 Registration of charge 062778980010, created on 29 July 2020
03 Aug 2020 MR01 Registration of charge 062778980009, created on 29 July 2020
01 Aug 2020 MR04 Satisfaction of charge 062778980005 in full
01 Aug 2020 MR04 Satisfaction of charge 062778980008 in full
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
01 Nov 2019 MR01 Registration of charge 062778980008, created on 24 October 2019
01 Oct 2019 TM01 Termination of appointment of Gerard Anthony Keenan as a director on 19 September 2019
01 Oct 2019 TM01 Termination of appointment of Patrick Gallagher as a director on 19 September 2019
01 Oct 2019 TM02 Termination of appointment of Gerard Anthony Keenan as a secretary on 19 September 2019
23 Aug 2019 AP01 Appointment of Mr Jonathan Halford as a director on 6 August 2019
22 Aug 2019 AP01 Appointment of Mr Patrick Elborough Sellers as a director on 6 August 2019
22 Aug 2019 AP01 Appointment of Mr Gary James West as a director on 6 August 2019
09 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
30 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 103,335
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association