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CPG OPERATIONS LIMITED

Company number 12701913

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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)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	PSC05	Change of details for Central Plains Group Limited as a person with significant control on 30 June 2023	View PDF Change of details for Central Plains Group Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
31 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	TM01	Termination of appointment of Douglas Alexander Armstrong as a director on 4 September 2020	View PDF Termination of appointment of Douglas Alexander Armstrong as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Paul Thomas Barron as a director on 4 September 2020	View PDF Termination of appointment of Paul Thomas Barron as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 4 September 2020	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 4 September 2020	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC02	Notification of Central Plains Group Limited as a person with significant control on 4 September 2020	View PDF Notification of Central Plains Group Limited as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AP01	Appointment of Mr Douglas Alexander Armstrong as a director on 4 September 2020	View PDF Appointment of Mr Douglas Alexander Armstrong as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Mr Mark Charles Laird as a director on 4 September 2020	View PDF Appointment of Mr Mark Charles Laird as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Alastair Stewart as a director on 4 September 2020	View PDF Appointment of Alastair Stewart as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-29 GBP 1	View PDF Incorporation Statement of capital on 2020-06-29 GBP 1 - link opens in a new window - 23 pages (23 pages)

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CPG OPERATIONS LIMITED

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