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C P HOOD MECHANICAL LIMITED

Company number 09156664

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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)
02 Aug 2017 PSC01 Notification of Craig Paul Hood as a person with significant control on 2 August 2016
02 Aug 2017 PSC07 Cessation of C.P. Hood Electrical Limited as a person with significant control on 2 August 2016
02 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 2 August 2017
28 Jul 2017 CH01 Director's details changed for Mr Craig Paul Hood on 30 March 2017
28 Jun 2017 AD01 Registered office address changed from 11 Sinclair Way Prescot Business Park Prescot Merseyside L34 1QL to 15 Sinclair Way, Prescot Business Park Liverpool Merseyside L34 1QL on 28 June 2017
12 Jun 2017 TM01 Termination of appointment of David Cafferty as a director on 12 June 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 01/08/2016
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 200
05 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 01/08/2016
09 Dec 2016 AP01 Appointment of Mr Alexander Wilson as a director on 6 December 2016
09 Dec 2016 AP01 Appointment of Mr David Cafferty as a director on 6 December 2016
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 05/01/2017 and another CS01 (Shareholder information) was registered on 06/04/2017
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
04 Aug 2014 AD01 Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ England to 11 Sinclair Way Prescot Business Park Prescot Merseyside L34 1QL on 4 August 2014
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted