Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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19 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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04 May 2021 |
PSC02 |
Notification of Cpp Plant Ltd as a person with significant control on 22 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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04 May 2021 |
PSC07 |
Cessation of Roy John Marfleet as a person with significant control on 22 December 2020
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04 May 2021 |
PSC07 |
Cessation of Darren Gordon Chaston as a person with significant control on 22 December 2020
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04 May 2021 |
PSC01 |
Notification of Darren Gordon Chaston as a person with significant control on 22 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to 19 19 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY on 26 March 2021
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2021 |
AP01 |
Appointment of Mr Darrem Chaston as a director on 22 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Matthew Pratt as a director on 22 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Richard Pullen as a director on 22 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Roy John Marfleet as a director on 22 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 076069740001, created on 22 December 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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21 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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30 Jan 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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