CEPACS CONSTRUCTION LIMITED

Company number 07924301

Date	Type	Description	View / Download
13 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(3 pages) Download iXBRL
14 Feb 2018	CH01	Director's details changed for Mr Gary O'brien on 23 January 2018	(2 pages)
14 Feb 2018	CH01	Director's details changed for Mr Nigel Henry Morrison on 23 January 2018	(2 pages)
14 Feb 2018	CH01	Director's details changed for Mr Mark Nigel Morrison on 23 January 2018	(2 pages)
14 Feb 2018	CH01	Director's details changed for Mr Mark Nigel Morrison on 21 November 2017	(2 pages)
14 Feb 2018	PSC04	Change of details for Mr Mark Nigel Morrison as a person with significant control on 21 November 2017	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(7 pages)
22 Dec 2016	MR01	Registration of charge 079243010004, created on 21 December 2016	(29 pages)
22 Dec 2016	MR01	Registration of charge 079243010005, created on 21 December 2016	(29 pages)
27 May 2016	MR01	Registration of charge 079243010003, created on 25 May 2016	(39 pages)
10 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3	(5 pages)
09 Feb 2016	TM02	Termination of appointment of William Barry Lewis as a secretary on 31 May 2015	(1 page)
09 Feb 2016	AD01	Registered office address changed from C/O B & K Partners Ltd Fairview Abdon Craven Arms Shropshire SY7 9HU to 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 9 February 2016	(1 page)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 3	(6 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Feb 2014	AD01	Registered office address changed from C/O B & K Partners Ltd Holbrook Padbury Road Thornborough Buckingham Bucks MK18 2EB on 10 February 2014	(1 page)
26 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-26 GBP 3	(6 pages)
19 Dec 2013	MR01	Registration of charge 079243010002	(31 pages)
05 Nov 2013	MR01	Registration of charge 079243010001	(36 pages)
14 Oct 2013	CH01	Director's details changed for Mr Gary O'brien on 1 October 2013	(2 pages)