'C' PRODUCTS HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Registered office address changed from The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom to 13 Bell Close Plympton Plymouth Devon PL7 4FE on 2024-10-29 |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Declaration of solvency |
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 01/10/241 October 2024 | Memorandum and Articles of Association |
| 01/10/241 October 2024 | Particulars of variation of rights attached to shares |
| 01/10/241 October 2024 | Change of share class name or designation |
| 01/10/241 October 2024 | Resolutions |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-24 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2023-11-03 |
| 31/08/2331 August 2023 | Termination of appointment of William Robert Winton as a director on 2021-11-23 |
| 25/08/2325 August 2023 | Termination of appointment of a director |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM WINTON HOUSE MONUMENT WAY WEST WOKING SURREY GU21 5EN ENGLAND |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES WINTON |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MRS MARGUERITE ANN ASHMAN |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 8 WINTONLEA MONUMENT WAY WEST WOKING SURREY GU21 5EN ENGLAND |
| 22/03/1622 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM RICHMOND HOUSE FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5SB |
| 26/03/1526 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTON / 29/09/2013 |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTON / 01/01/2013 |
| 21/03/1321 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTON / 01/03/2011 |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0930 July 2009 | SHARE AQUISITIONS 24/07/2009 |
| 30/07/0930 July 2009 | RE GUARANTEE 24/07/2009 |
| 16/07/0916 July 2009 | ARTICLES OF ASSOCIATION |
| 15/07/0915 July 2009 | S-DIV |
| 11/07/0911 July 2009 | COMPANY NAME CHANGED HALLCO 1692 LIMITED CERTIFICATE ISSUED ON 13/07/09 |
| 06/07/096 July 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED WILLIAM ROBERT WINTON |
| 17/03/0917 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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