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CONTRACT PRODUCTION LIMITED

Company number 07050468

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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)
11 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
25 Jul 2024 AA Unaudited abridged accounts made up to 31 March 2024
06 Jun 2024 TM01 Termination of appointment of Angela Michelle Wallis as a director on 25 March 2024
22 Nov 2023 CH01 Director's details changed for Mr Simon Norris on 3 November 2023
22 Nov 2023 AP01 Appointment of Mr Andrew Michael Chiles as a director on 3 November 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
13 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
22 May 2023 AP01 Appointment of Mr Giovanni Battista Quaglia as a director on 2 May 2023
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Dec 2022 AP03 Appointment of Mr Jason Martyn Knight as a secretary on 2 December 2022
05 Dec 2022 TM02 Termination of appointment of Lynda Wallis as a secretary on 2 December 2022
01 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
26 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
09 Sep 2020 PSC07 Cessation of Lynda Mary Wallis as a person with significant control on 19 October 2019
09 Sep 2020 PSC07 Cessation of Daren Simon Wallis as a person with significant control on 19 October 2019
25 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with updates
25 Nov 2019 PSC01 Notification of Lynda Mary Wallis as a person with significant control on 31 March 2019
25 Nov 2019 PSC01 Notification of Daren Simon Wallis as a person with significant control on 31 March 2019
22 Aug 2019 CH01 Director's details changed for Mrs Angela Michelle Wallis on 19 August 2019
22 Aug 2019 CH01 Director's details changed for Mrs Lynda Mary Wallis on 19 August 2019
20 Aug 2019 CH03 Secretary's details changed for Lynda Wallis on 19 August 2019
20 Aug 2019 AD01 Registered office address changed from Daytona Station Road Crossgates Scarborough YO12 4LT to Unit 1C Thornton Road Pickering YO18 7JB on 20 August 2019