CP DISTRIBUTION 1 (GP) LIMITED

Company number 06865668

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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)
21 Aug 2020 AA Total exemption full accounts made up to 5 April 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
03 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
27 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
09 Feb 2017 AA Total exemption full accounts made up to 5 April 2016
20 Jul 2016 MR04 Satisfaction of charge 3 in full
19 May 2016 MR04 Satisfaction of charge 1 in full
19 May 2016 MR04 Satisfaction of charge 2 in full
19 May 2016 MR04 Satisfaction of charge 4 in full
19 May 2016 MR04 Satisfaction of charge 5 in full
19 May 2016 MR04 Satisfaction of charge 6 in full
19 May 2016 MR04 Satisfaction of charge 7 in full
03 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
03 May 2016 CH04 Secretary's details changed for Property Secretaries Limited on 21 September 2015
08 Jan 2016 AAMD Amended total exemption full accounts made up to 5 April 2015
09 Dec 2015 AA Total exemption full accounts made up to 5 April 2015
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
16 Dec 2014 AA Total exemption full accounts made up to 5 April 2014
23 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
19 Aug 2013 AA Total exemption full accounts made up to 5 April 2013