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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)
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Feb 2010 SH08 Change of share class name or designation
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 12,522
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted 23/12/2009
30 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for Barry Peter Hardman on 14 January 2010
30 Jan 2010 CH01 Director's details changed for James Edward Smith on 14 January 2010
30 Jan 2010 CH01 Director's details changed for Mark Philbin on 14 January 2010
30 Jan 2010 CH01 Director's details changed for Graham Makepeace-Warne on 14 January 2010
17 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Apr 2009 288a Director appointed mark philbin
22 Jan 2009 363a Return made up to 14/01/09; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jan 2008 288a New director appointed
28 Jan 2008 363a Return made up to 14/01/08; full list of members
16 Jan 2007 363a Return made up to 14/01/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
27 Jan 2006 363s Return made up to 14/01/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Jan 2005 363s Return made up to 14/01/05; full list of members