CP NITRO LTD
Company number 04703674 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Sep 2026 | Resolutions · 1 page | View document |
| 9 Sep 2026 | Memorandum and Articles of Association · 42 pages | View document |
| 9 Sep 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 1 Sep 2026 | Registered office address changed from 27F Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED to Forge 43 Church Street West Woking Surrey GU21 6HT on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Sally Ann Williams as a director on 2026-08-31 · 1 page | View document |
| 18 May 2026 | Notification of The Boc Group Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 18 May 2026 | Withdrawal of a person with significant control statement on 2026-05-18 · 2 pages | View document |
| 14 Apr 2026 | Previous accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Carolyn Barnes as a secretary on 2026-04-02 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Martin David Barnes as a director on 2026-04-02 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Carolyn Barnes as a director on 2026-04-02 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Tamara Jayne Hayden as a director on 2026-04-02 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Caroline Anne Barnes as a director on 2026-04-02 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mrs Susan Kathleen Kelly as a secretary on 2026-04-02 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mrs Jennifer Frances Huihana Allen as a director on 2026-04-02 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Christopher James Cossins as a director on 2026-04-02 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Julian Michael Bland as a director on 2026-04-02 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mrs Sally Ann Williams as a director on 2026-04-02 · 2 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 12 pages | View document |
| 9 Apr 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 9 Apr 2026 | Resolutions · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 22 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Aug 2024 | Satisfaction of charge 047036740001 in full · 1 page | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 8 Feb 2023 | Cessation of Martin David Barnes as a person with significant control on 2022-02-07 · 1 page | View document |
| 8 Feb 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 12 May 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 3 Mar 2022 | Secretary's details changed for Carolyn Barnes on 2022-03-03 · 1 page | View document |
| 3 Mar 2022 | Director's details changed for Mr Martin David Barnes on 2022-03-03 · 2 pages | View document |
| 3 Mar 2022 | Director's details changed for Carolyn Barnes on 2022-03-03 · 2 pages | View document |
| 3 Mar 2022 | Director's details changed for Mrs Tamara Jayne Hayden on 2022-03-03 · 2 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 12 pages | View document |
| 1 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Resolutions | View document |
| 28 Feb 2022 | Resolutions · 1 page | View document |
| 28 Feb 2022 | Resolutions | View document |
| 28 Feb 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 4 Mar 2020 | CESSATION OF JOHN BARNES AS A PSC | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN BARNES / 30/11/2017 | View document |
| 9 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED CAROLINE ANNE BARNES | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND BARNES / 20/02/2017 | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MRS TAMARA JAYNE HAYDEN | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047036740001 | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Jun 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 44 | View document |
| 4 Jun 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 44 | View document |
| 4 Jun 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 44 | View document |
| 13 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 31 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 29 Apr 2008 | PREVSHO FROM 31/07/2008 TO 31/01/2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: TREGELLAS HOUSE PIPERS CLOSE PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7PJ | View document |
| 7 Dec 2006 | 287 · 1 page | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | 287 · 1 page | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 2 HIGHTRIP LANE DOWNGATE CALLINGTON CORNWALL PL17 8JT | View document |
| 15 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | View document |
| 13 Apr 2003 | 287 · 1 page | View document |
| 13 Apr 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |