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CEPROOF GROUP LIMITED

Company number 06695359

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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 PSC05 Change of details for Hpi-Ceproof Ltd as a person with significant control on 4 September 2024
22 Apr 2024 AA Micro company accounts made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
06 Apr 2023 AA Micro company accounts made up to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
19 Apr 2022 AA Micro company accounts made up to 30 September 2021
19 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with updates
21 May 2021 AA Micro company accounts made up to 30 September 2020
06 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
06 Nov 2020 AD01 Registered office address changed from Grove Farm 3 Pond House Estate Sutton Norfolk NR11 8HQ United Kingdom to Grove Farm Slaughter Road Gimingham Norwich NR11 8HQ on 6 November 2020
06 Nov 2020 AD01 Registered office address changed from 8 the Old Mill Norwich Road Hoveton Norwich Norfolk NR12 8DA to Grove Farm 3 Pond House Estate Sutton Norfolk NR11 8HQ on 6 November 2020
21 Apr 2020 AA Micro company accounts made up to 30 September 2019
17 Sep 2019 PSC07 Cessation of Craig Daniel Morris as a person with significant control on 30 August 2019
17 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
16 Sep 2019 PSC02 Notification of Hpi-Ceproof Ltd as a person with significant control on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Alasdair Lewis Reay as a director on 2 September 2019
02 May 2019 AA Micro company accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
12 Jun 2017 AA Micro company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3