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COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED

Company number 06277898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
06 Feb 2024 AP01 Appointment of Mr Jonathan Stockton as a director on 29 January 2024
02 Feb 2024 TM01 Termination of appointment of Gary James West as a director on 29 January 2024
02 Feb 2024 TM01 Termination of appointment of David Michael Williams as a director on 29 January 2024
02 Feb 2024 AP01 Appointment of Mr Adnan Khalil as a director on 29 January 2024
13 Dec 2023 SH19 Statement of capital on 13 December 2023
  • GBP 1
13 Dec 2023 SH20 Statement by Directors
13 Dec 2023 CAP-SS Solvency Statement dated 13/12/23
13 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jul 2023 MR04 Satisfaction of charge 3 in full
26 Jul 2023 MR04 Satisfaction of charge 062778980007 in full
26 Jul 2023 MR04 Satisfaction of charge 062778980010 in full
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
09 May 2023 MR04 Satisfaction of charge 062778980006 in full
09 May 2023 MR04 Satisfaction of charge 062778980009 in full
09 May 2023 MR04 Satisfaction of charge 062778980011 in full
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 May 2022 AD01 Registered office address changed from Ground Floor, Redcentral 60 High Street Redhill Surrey RH1 1NY to Red Central 60 High Street Redhill RH1 1SH on 17 May 2022