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COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED

Company number 10884795

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
10 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2019 RP04AP01 Second filing for the appointment of Mr Ian Andrew Duffin as a director
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
07 Sep 2018 AP01 Appointment of Mi Ian Andrew Duffin as a director on 5 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/2019.
02 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
05 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiary company claiming exemption from audit. 13/03/2018
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 655,000
29 Aug 2017 AP01 Appointment of Mr Nicholas Alan Geall as a director on 4 August 2017
29 Aug 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
29 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-26
  • GBP 1