Companies House does not verify the accuracy of the information filed

'C' PRODUCTS HOLDINGS LIMITED

Company number 06849410

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	AD01	Registered office address changed from The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom to 13 Bell Close Plympton Plymouth Devon PL7 4FE on 29 October 2024	View PDF Registered office address changed from The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom to 13 Bell Close Plympton Plymouth Devon PL7 4FE on 29 October 2024 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-25 - link opens in a new window - 1 page (1 page)
01 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	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 - 3 pages (3 pages)
01 Oct 2024	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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 95	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 95 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	AD01	Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 3 November 2023	View PDF Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 3 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of William Robert Winton as a director on 23 November 2021	View PDF Termination of appointment of William Robert Winton as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	PSC04	Change of details for Mr William Robert Winton as a person with significant control on 25 February 2021	View PDF Change of details for Mr William Robert Winton as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr William Robert Winton on 25 February 2021	View PDF Director's details changed for Mr William Robert Winton on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr William James Winton on 25 February 2021	View PDF Director's details changed for Mr William James Winton on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr William James Winton on 25 February 2021	View PDF Director's details changed for Mr William James Winton on 25 February 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

'C' PRODUCTS HOLDINGS LIMITED

Filter by category