CPP HOLDINGS LIMITED

01659493
6 EAST PARADE LEEDS UNITED KINGDOM LS1 2AD

Documents

Documents
Date Category Description Pages
04 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
15 Aug 2024 officers Change of particulars for director (Mr David John Bowling) 2 Buy now
16 Jul 2024 accounts Annual Accounts 17 Buy now
16 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 107 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 mortgage Registration of a charge 32 Buy now
26 Jun 2023 accounts Annual Accounts 17 Buy now
26 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 106 Buy now
26 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Jun 2023 mortgage Registration of a charge 67 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 18 Buy now
21 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 92 Buy now
21 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 officers Second Filing Of Director Termination With Name 5 Buy now
24 Feb 2022 officers Termination of appointment of director (Jason Carl Walsh) 1 Buy now
24 Feb 2022 officers Appointment of director (Mr Simon John Pyper) 2 Buy now
24 Feb 2022 officers Appointment of director (Mr David Bowling) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Oliver Walter Laird) 1 Buy now
04 Oct 2021 accounts Annual Accounts 16 Buy now
04 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 99 Buy now
06 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Apr 2021 officers Termination of appointment of director (Emma Justine Shaw) 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Appointment of secretary (Sarah Elizabeth Atherton) 2 Buy now
14 Jan 2021 officers Termination of appointment of secretary (Lorraine Grace Beavis) 1 Buy now
01 Sep 2020 accounts Annual Accounts 17 Buy now
07 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 103 Buy now
07 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Jun 2020 officers Change of particulars for director (Mrs Emma Justine Shaw) 2 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 21 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 officers Appointment of director (Mrs Emma Justine Shaw) 2 Buy now
16 May 2018 accounts Annual Accounts 21 Buy now
29 Mar 2018 officers Change of particulars for director (Mr Oliver Walter Laird) 2 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 incorporation Memorandum Articles 5 Buy now
14 Mar 2018 resolution Resolution 1 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2017 accounts Annual Accounts 15 Buy now
16 Jun 2017 officers Appointment of director (Mr Oliver Laird) 2 Buy now
04 May 2017 officers Termination of appointment of director (Michael John Corcoran) 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 16 Buy now
27 May 2016 officers Appointment of director (Mr Jason Carl Walsh) 2 Buy now
20 May 2016 officers Termination of appointment of director (Stephen James Callaghan) 1 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
25 Jan 2016 officers Change of particulars for director (Mr Michael John Corcoran) 2 Buy now
29 Sep 2015 officers Appointment of director (Mr Stephen James Callaghan) 2 Buy now
29 Sep 2015 officers Termination of appointment of director (Charles Robertson Crawford) 1 Buy now
17 Sep 2015 officers Termination of appointment of director (Craig Parsons) 1 Buy now
08 Sep 2015 officers Appointment of director (Mr Charles Robertson Crawford) 2 Buy now
08 Sep 2015 officers Appointment of director (Mr Michael John Corcoran) 2 Buy now
15 May 2015 accounts Annual Accounts 16 Buy now
19 Mar 2015 annual-return Annual Return 3 Buy now
20 Feb 2015 officers Termination of appointment of director (Brent Escott) 1 Buy now
30 Jun 2014 accounts Annual Accounts 16 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
02 Dec 2013 officers Termination of appointment of secretary (Alan John Titchener) 1 Buy now
02 Dec 2013 officers Appointment of secretary (Lorraine Grace Beavis) 1 Buy now
24 Sep 2013 accounts Annual Accounts 19 Buy now
03 Sep 2013 officers Appointment of director (Brent Escott) 2 Buy now
03 Sep 2013 officers Termination of appointment of director (Shaun Parker) 1 Buy now
03 Sep 2013 officers Appointment of director (Craig Parsons) 2 Buy now
13 Aug 2013 mortgage Registration of a charge 60 Buy now
12 Aug 2013 resolution Resolution 1 Buy now
02 Aug 2013 mortgage Registration of a charge 65 Buy now
30 May 2013 incorporation Memorandum Articles 10 Buy now
30 May 2013 resolution Resolution 2 Buy now
04 May 2013 mortgage Registration of a charge 30 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
13 Aug 2012 officers Termination of appointment of director (Stephen Alexander Kennedy) 1 Buy now
19 Jun 2012 accounts Annual Accounts 19 Buy now
01 May 2012 officers Appointment of secretary (Alan John Titchener) 2 Buy now
01 May 2012 officers Termination of appointment of secretary (Paula Mary Watts) 1 Buy now
12 Mar 2012 annual-return Annual Return 5 Buy now
24 Oct 2011 officers Termination of appointment of director (Eric Rhys Woolley) 1 Buy now
24 Oct 2011 officers Appointment of director (Mr Stephen Alexander Kennedy) 2 Buy now
21 Oct 2011 officers Appointment of secretary (Paula Mary Watts) 2 Buy now
21 Oct 2011 officers Termination of appointment of secretary (Alan John Titchener) 1 Buy now
21 Apr 2011 accounts Annual Accounts 18 Buy now
04 Apr 2011 officers Appointment of secretary (Alan John Titchener) 2 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Lucinda Metcalfe) 1 Buy now
22 Mar 2011 officers Appointment of secretary (Lucinda Mary Metcalfe) 2 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Paula Watts) 1 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 officers Appointment of secretary (Paula Mary Watts) 3 Buy now
29 Sep 2010 officers Termination of appointment of secretary (Martin Sowery) 2 Buy now
24 Jun 2010 accounts Annual Accounts 20 Buy now