Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
PSC04 |
Change of details for a person with significant control
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21 May 2024 |
CH01 |
Director's details changed
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21 May 2024 |
PSC04 |
Change of details for Mr Paul Hepburn as a person with significant control on 6 November 2020
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20 May 2024 |
CH01 |
Director's details changed for Mr Paul Hepburn on 6 November 2020
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12 Jan 2024 |
PSC01 |
Notification of Claire Hepburn as a person with significant control on 5 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mr Paul Hepburn as a person with significant control on 5 January 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Oct 2023 |
CERTNM |
Company name changed c&p property business LIMITED\certificate issued on 27/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-25
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23 Oct 2023 |
AP01 |
Appointment of Mrs Claire Hepburn as a director on 25 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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07 Sep 2022 |
PSC04 |
Change of details for Mr Paul Hepburn as a person with significant control on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Hepburn on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 3 Villiers Court 40 Upper Mulgrave Road Cheam Sutton SM2 7AJ England to 44 Northey Avenue Cheam Sutton SM2 7HR on 7 September 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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30 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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28 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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19 Jun 2019 |
AD01 |
Registered office address changed from 3 Upper Mulgrave Road Cheam Sutton SM2 7AJ United Kingdom to 3 Villiers Court 40 Upper Mulgrave Road Cheam Sutton SM2 7AJ on 19 June 2019
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15 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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20 Nov 2018 |
AD01 |
Registered office address changed from Unit 15 Kingsmill Business Park, Chapel Mill Road Kingston upon Thames KT1 3GZ United Kingdom to 3 Upper Mulgrave Road Cheam Sutton SM2 7AJ on 20 November 2018
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08 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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