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CP REGENTS PARK TWO LIMITED

Company number 05307946

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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)
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CH01 Director's details changed for Mr Mark Gibbor on 28 July 2023
19 Jun 2023 MR01 Registration of charge 053079460007, created on 16 June 2023
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
24 Aug 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Paul Andrew Filer as a director on 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
01 Dec 2021 AP01 Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
21 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increased to 15,000,000 ordinary £1 shares 31/12/2020
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 15,000,000
10 Dec 2020 AA Full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
17 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
27 Jun 2019 AA Full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
19 Apr 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 AP01 Appointment of Mr Mark Hennebry as a director on 28 March 2018
29 Mar 2018 TM01 Termination of appointment of Robert Michael Levy as a director on 28 March 2018
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
08 May 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates