Companies House does not verify the accuracy of the information filed

Advanced company search

CQC UK LPG HOLDINGS LIMITED

Company number 15167787

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	TM01	Termination of appointment of Guy Nicholas Mansfield as a director on 19 September 2024	View PDF Termination of appointment of Guy Nicholas Mansfield as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC01	Notification of Kenneth James Newcombe as a person with significant control on 27 September 2023	View PDF Notification of Kenneth James Newcombe as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 27 September 2023	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC02	Notification of Saf Cqc Holdings Limited as a person with significant control on 27 September 2023	View PDF Notification of Saf Cqc Holdings Limited as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Guy Nicholas Mansfield as a director on 22 April 2024	View PDF Appointment of Guy Nicholas Mansfield as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mrs Audrey Annie Davin as a director on 22 April 2024	View PDF Appointment of Mrs Audrey Annie Davin as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 3 May 2024	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 3 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 March 2024	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 27 September 2023	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Thomas James Vince as a director on 27 September 2023	View PDF Termination of appointment of Thomas James Vince as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mark Ian Bruce Woodhall as a director on 27 September 2023	View PDF Appointment of Mark Ian Bruce Woodhall as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-27 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-27 USD 1 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?