CPPGROUP SERVICES LIMITED
Company number 09160126 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 4 pages | View document |
| 4 Aug 2026 | Appointment of Mr Jeremy Ronald St John Miller as a director on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of Simon John Pyper as a director on 2026-07-31 · 1 page | View document |
| 18 Jun 2026 | Director's details changed for Mr Simon John Pyper on 2026-02-24 · 2 pages | View document |
| 17 Dec 2025 | Resolutions · 3 pages | View document |
| 10 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-09 · 3 pages | View document |
| 1 Dec 2025 | Change of details for Cpp Holdings Limited as a person with significant control on 2025-12-01 · 2 pages | View document |
| 6 Nov 2025 | Satisfaction of charge 091601260002 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 091601260001 in full · 1 page | View document |
| 1 Sep 2025 | Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH · 1 page | View document |
| 1 Sep 2025 | Secretary's details changed for Sarah Elizabeth Atherton on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 23 Jul 2025 | Appointment of Mr Brian Barter as a director on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Termination of appointment of Eleanor Jane Sykes as a director on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of David John Bowling as a director on 2025-07-23 · 1 page | View document |
| 10 Jun 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 15 Aug 2024 | Director's details changed for Mr David John Bowling on 2024-08-14 · 2 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 31 May 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 4 Jul 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 15 Jun 2023 | Registration of charge 091601260002, created on 2023-06-14 · 67 pages | View document |
| 16 May 2023 | Appointment of Mrs Eleanor Jane Sykes as a director on 2023-05-16 · 2 pages | View document |
| 13 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 17 Feb 2022 | Appointment of Mr David Bowling as a director on 2022-02-09 · 2 pages | View document |
| 17 Feb 2022 | Appointment of Mr Simon John Pyper as a director on 2022-02-09 · 2 pages | View document |
| 17 Feb 2022 | Termination of appointment of Jason Carl Walsh as a director on 2022-02-09 · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-10 with no updates · 3 pages | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 5 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 12 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 16 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Mar 2018 | ALTER ARTICLES 22/02/2018 | View document |
| 8 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / CPP HOLDINGS LIMITED / 30/10/2017 | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK YORK NORTH YORKSHIRE YO26 4GA | View document |
| 30 Aug 2017 | DEED OF ACCESSION AND CHARGE 21/07/2017 | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 26 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091601260001 | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR GARY DOUGLAS SIDLE | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR JASON CARL WALSH | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | View document |
| 14 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT | View document |
| 3 Dec 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 4 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |