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C.P.E. (HOLDINGS) LIMITED

Company number 11205131

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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)
15 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Apr 2023 CH01 Director's details changed for Mr John Angus Macgregor on 31 January 2020
30 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
19 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
19 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
02 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
23 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
26 Oct 2021 MR04 Satisfaction of charge 112051310001 in full
20 Oct 2021 MR01 Registration of charge 112051310002, created on 13 October 2021
18 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
18 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
18 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
18 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
16 Feb 2021 PSC05 Change of details for Langfields Group Limited as a person with significant control on 24 June 2020
12 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with updates
11 Feb 2021 PSC02 Notification of Langfields Group Limited as a person with significant control on 24 June 2020