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CARGO PLANNED DISPLAYS LTD

Company number 06718564

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
15 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 200
15 Jun 2024 SH08 Change of share class name or designation
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 200
20 Mar 2024 AP01 Appointment of Mr Peter Thomas Lawton as a director on 19 March 2024
31 Oct 2023 AA Unaudited abridged accounts made up to 30 September 2022
11 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
06 Feb 2023 TM01 Termination of appointment of Peter Thomas Lawton as a director on 2 February 2023
06 Feb 2023 AP01 Appointment of Mrs Michelle Oliver as a director on 1 February 2023
22 Dec 2022 AA Micro company accounts made up to 30 September 2021
11 Nov 2022 MR04 Satisfaction of charge 2 in full
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
04 Jul 2022 MR01 Registration of charge 067185640005, created on 20 June 2022
25 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
11 Mar 2022 PSC01 Notification of Peter Thomas Lawton as a person with significant control on 1 March 2022
25 Feb 2022 TM01 Termination of appointment of Michelle Lucy Oliver as a director on 20 February 2022
25 Feb 2022 AP01 Appointment of Mr Peter Thomas Lawton as a director on 20 February 2022
31 Dec 2021 TM01 Termination of appointment of Peter Thomas Lawton as a director on 1 December 2021
08 Dec 2021 AP01 Appointment of Mrs Michelle Lucy Oliver as a director on 1 September 2021
08 Dec 2021 PSC07 Cessation of Peter Thomas Lawton as a person with significant control on 1 August 2021
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
16 Mar 2020 AA Micro company accounts made up to 30 September 2019