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CARGO 2 PLOT MANAGEMENT COMPANY LIMITED

Company number 08306106

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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)
31 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
03 May 2024 CH01 Director's details changed for Mrs Philippa Flanegan on 3 May 2024
11 Dec 2023 AP02 Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
11 Oct 2023 CH02 Director's details changed for Mainstay (Secretaries) Limited on 11 October 2023
11 Oct 2023 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 11 October 2023
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
07 Mar 2023 PSC08 Notification of a person with significant control statement
07 Mar 2023 PSC07 Cessation of Ecf (General Partner) Limited as a person with significant control on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Paul Alexander Edwards as a director on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Duncan John Marshall Cumberland as a director on 1 March 2023
02 Mar 2023 AP02 Appointment of Mainstay (Secretaries) Limited as a director on 1 March 2023
02 Mar 2023 AP01 Appointment of Mrs Philippa Flanegan as a director on 1 March 2023
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
07 Apr 2022 AP01 Appointment of Mr Duncan John Marshall Cumberland as a director on 4 April 2022
07 Apr 2022 TM01 Termination of appointment of David Hoyle as a director on 4 April 2022
04 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019