CPML 2023 LIMITED

Company number 03268233

Date	Type	Description	View / Download
20 Dec 2023	CERTNM	Company name changed conran properties (marylebone) LIMITED\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-07	(3 pages)
27 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
27 Jul 2023	MR04	Satisfaction of charge 032682330005 in full	(1 page)
07 Jun 2023	AA01	Current accounting period extended from 30 March 2023 to 29 September 2023	(1 page)
13 Jan 2023	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
11 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
13 Dec 2022	AD01	Registered office address changed from Ground Floor 30a Great Sutton Street London EC1V 0DU England to Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP on 13 December 2022	(1 page)
30 Mar 2022	AA	Full accounts made up to 31 March 2021	(22 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
06 Oct 2021	TM01	Termination of appointment of Hardip Nijjar as a director on 6 October 2021	(1 page)
06 Oct 2021	AP01	Appointment of Ms Sophia Henrietta Conran as a director on 6 October 2021	(2 pages)
07 Jul 2021	AD01	Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to Ground Floor 30a Great Sutton Street London EC1V 0DU on 7 July 2021	(1 page)
24 Jun 2021	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
09 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
09 Dec 2020	AD01	Registered office address changed from 22 Shad Thames London SE1 2YU to Ground Floor 45 Mitchell Street London EC1V 3QD on 9 December 2020	(1 page)
08 Jul 2020	AA	Total exemption full accounts made up to 30 March 2019	(13 pages)
08 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19	(50 pages)
08 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
23 Apr 2020	MR01	Registration of charge 032682330006, created on 23 April 2020	(22 pages)
24 Feb 2020	TM01	Termination of appointment of Roger Hugh Knight Seelig as a director on 12 February 2020	(1 page)
30 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
21 Nov 2019	MR04	Satisfaction of charge 032682330002 in full	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)