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CPL PROPERTY LIMITED

Company number 03075502

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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)
07 Jan 2020 MR01 Registration of charge 030755020017, created on 24 December 2019
06 Jan 2020 MR01 Registration of charge 030755020015, created on 24 December 2019
06 Jan 2020 MR01 Registration of charge 030755020016, created on 24 December 2019
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Nov 2018 CH01 Director's details changed for Mr Jason David Sutton on 19 November 2018
01 Oct 2018 TM01 Termination of appointment of Darren Wake as a director on 28 September 2018
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
07 Jun 2018 MR01 Registration of charge 030755020014, created on 31 May 2018
22 Feb 2018 AP01 Appointment of Mr Jason David Sutton as a director on 22 February 2018
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
11 Sep 2017 PSC04 Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016
04 Sep 2017 TM02 Termination of appointment of Sharon Armitage as a secretary on 31 August 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Sep 2016 MISC RP04 CS01 second filing CS01 04/07/2016 information about psc
19 Aug 2016 MISC RP04 CS01 second filed CS01 information about people with significant control.
05 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 19/08/2016 and again on 28/09/2016
15 Jan 2016 MR01 Registration of charge 030755020013, created on 30 December 2015
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 11,000,000
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 11,000,000
13 Dec 2013 MR01 Registration of charge 030755020012
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013