- Company Overview for CPL FM LIMITED (07054345)
- Filing history for CPL FM LIMITED (07054345)
- People for CPL FM LIMITED (07054345)
- Charges for CPL FM LIMITED (07054345)
- More for CPL FM LIMITED (07054345)
| 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) |
|---|---|---|---|
| 02 Oct 2019 | PSC02 | Notification of Cpl Fm Group as a person with significant control on 16 September 2019 | |
| 02 Oct 2019 | PSC07 | Cessation of Timothy Allen as a person with significant control on 16 September 2019 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
| 04 Jun 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 30 Nov 2017 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
| 15 Nov 2017 | TM01 | Termination of appointment of Carol Anne Allen as a director on 1 November 2017 | |
| 07 Nov 2017 | PSC07 | Cessation of Carol Anne Allen as a person with significant control on 1 November 2017 | |
| 07 Nov 2017 | PSC01 | Notification of Timothy Allen as a person with significant control on 1 November 2017 | |
| 07 Nov 2017 | AP01 | Appointment of Mr Timothy Allen as a director on 1 November 2017 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 01 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 22 May 2017 | RESOLUTIONS |
Resolutions
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| 24 Oct 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
| 29 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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|
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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|
| 21 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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|
| 02 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 11 Jan 2013 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 06 Aug 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 |