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CINDERS PRODUCTION COMPANY LTD

Company number 12455988

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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)
25 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
25 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
25 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
25 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
26 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
16 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
11 Dec 2023 TM01 Termination of appointment of Joanne Catherine Quillan as a director on 4 December 2023
11 Dec 2023 AP01 Appointment of Mr James Scott Mcknight as a director on 4 December 2023
03 Nov 2023 AP01 Appointment of Mr Lawrence Ian Chapman as a director on 1 November 2023
12 May 2023 TM01 Termination of appointment of Jessica Lorien Koravos as a director on 30 April 2023
01 Mar 2023 TM01 Termination of appointment of Charles Henry Patrick Farmer as a director on 24 February 2023
22 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
01 Feb 2023 AA Accounts for a small company made up to 30 June 2022
04 Apr 2022 AP01 Appointment of Martin James Lowes as a director on 31 March 2022
04 Apr 2022 AP01 Appointment of Charles Henry Patrick Farmer as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Mark Gregory Wordsworth as a director on 31 March 2022
11 Feb 2022 AA Accounts for a small company made up to 24 June 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
30 Mar 2021 AA Accounts for a small company made up to 30 June 2020
30 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 30 June 2020
19 Mar 2021 AP01 Appointment of Ms Jessica Lorien Koravos as a director on 19 March 2021
19 Mar 2021 AP01 Appointment of Mr Mark Gregory Wordsworth as a director on 19 March 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
10 Feb 2021 PSC01 Notification of Andrew Lloyd Webber as a person with significant control on 11 February 2020