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CP REALISATIONS (2020) LIMITED

Company number 01916205

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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)
02 Jul 2018 SH03 Purchase of own shares.
17 May 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 12,261
08 May 2018 AP01 Appointment of Mr Philip Andrew Chamberlain as a director on 8 May 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
24 Dec 2017 TM01 Termination of appointment of Graham Makepeace-Warne as a director on 20 December 2017
21 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
25 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 12,522
15 Sep 2015 AP01 Appointment of Mrs Celia Margaret Smith as a director on 28 August 2015
15 Sep 2015 AP01 Appointment of Mrs Rita Hardman as a director on 28 August 2015
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 12,522
23 Jan 2015 CH01 Director's details changed for Mark Philbin on 1 January 2015
23 Jan 2015 CH01 Director's details changed for Graham Makepeace-Warne on 1 January 2015
23 Jan 2015 CH01 Director's details changed for Mr James Edward Smith on 1 January 2015
23 Jan 2015 CH01 Director's details changed for Caroline Ellison on 1 January 2015
23 Jan 2015 CH01 Director's details changed for Barry Peter Hardman on 1 January 2015
23 Jan 2015 CH03 Secretary's details changed for Mr James Edward Smith on 1 January 2015
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 12,522
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
03 Aug 2012 AP01 Appointment of Caroline Ellison as a director