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CP (TELFORD) LTD

Company number 09296282

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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)
02 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	AD01	Registered office address changed from 3 Baswich Lane Stafford ST17 0BH England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2 January 2025	View PDF Registered office address changed from 3 Baswich Lane Stafford ST17 0BH England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2 January 2025 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
02 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-19 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2024	PSC05	Change of details for Hrm Holdings Limited as a person with significant control on 27 February 2024	View PDF Change of details for Hrm Holdings Limited as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC02	Notification of Hrm Holdings Limited as a person with significant control on 27 February 2024	View PDF Notification of Hrm Holdings Limited as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Simon Christopher Platt as a person with significant control on 27 February 2024	View PDF Cessation of Simon Christopher Platt as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AD01	Registered office address changed from 11 Parrys Close Bayston Hill Shrewsbury Shropshire SY3 0HP to 3 Baswich Lane Stafford ST17 0BH on 27 February 2024	View PDF Registered office address changed from 11 Parrys Close Bayston Hill Shrewsbury Shropshire SY3 0HP to 3 Baswich Lane Stafford ST17 0BH on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC07	Cessation of Jason Paul King as a person with significant control on 27 February 2024	View PDF Cessation of Jason Paul King as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Simon Christopher Platt as a director on 27 February 2024	View PDF Termination of appointment of Simon Christopher Platt as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Jason Paul King as a director on 27 February 2024	View PDF Termination of appointment of Jason Paul King as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Peter Mellor as a director on 23 February 2024	View PDF Appointment of Mr Peter Mellor as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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CP (TELFORD) LTD

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