C P SERVICES (LUNESDALE) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-20 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-04-30

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15/07/2415 July 2024 Registered office address changed from 6 South Road Morecambe Lancashire LA4 5RA to 196 Lancaster Road Morecambe Lancashire LA4 5TL on 2024-07-15

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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19/05/2419 May 2024 Notification of Angela Victoria Wells as a person with significant control on 2024-04-30

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19/05/2419 May 2024 Notification of Paul William Wells as a person with significant control on 2024-04-30

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17/05/2417 May 2024 Withdrawal of a person with significant control statement on 2024-05-17

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30/04/2430 April 2024 Confirmation statement made on 2024-04-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Termination of appointment of Sophia Georgina Nichols as a director on 2024-04-04

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Notification of a person with significant control statement

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26/04/2326 April 2023 Cessation of Derek Nichols as a person with significant control on 2023-04-25

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26/04/2326 April 2023 Confirmation statement made on 2023-04-16 with no updates

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25/04/2325 April 2023 Termination of appointment of Derek Nichols as a director on 2023-04-25

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03/05/223 May 2022 Confirmation statement made on 2022-04-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/06/2018 June 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM WELLS / 28/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NICHOLS / 28/04/2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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28/04/2028 April 2020 SECRETARY'S CHANGE OF PARTICULARS / ANGELA VICTORIA WELLS / 28/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VICTORIA WELLS / 28/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA GEORGINA NICHOLS / 28/04/2020

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05/07/195 July 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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14/09/1814 September 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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21/08/1721 August 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEREK NICHOLS / 01/01/2015

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 SECRETARY'S CHANGE OF PARTICULARS / ANGLEA VICTORIA WELLS / 01/04/2014

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16/04/1416 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANGLEA VICTORIA WELLS / 01/04/2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGLEA VICTORIA WELLS / 16/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM WELLS / 16/04/2010

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21/04/1021 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK NICHOLS / 16/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA GEORGINA NICHOLS / 16/04/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/06/0720 June 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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