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CTP (WAKEFIELD) LIMITED

Company number 02768084

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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)
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Sep 2019 TM01 Termination of appointment of John Paul Whiteside as a director on 18 September 2019
17 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with updates
11 Oct 2017 TM01 Termination of appointment of Bradley David Cassels as a director on 29 September 2017
10 Oct 2017 AP01 Appointment of Mr Richard Upton as a director on 25 September 2017
10 Oct 2017 AP01 Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017
10 Oct 2017 AP01 Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017
04 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
19 Dec 2016 AP01 Appointment of Mr John Paul Whiteside as a director on 16 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 TM01 Termination of appointment of John Paul Whiteside as a director on 31 March 2016
15 Apr 2016 TM02 Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016
15 Apr 2016 AP01 Appointment of Mr Bradley David Cassels as a director on 31 March 2016
15 Apr 2016 AP03 Appointment of Mr Chris Barton as a secretary on 31 March 2016
15 Apr 2016 AD01 Registered office address changed from Northpoint Developments 3 Jordan Street Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016
11 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,001
13 Oct 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,001
05 Jan 2015 AD01 Registered office address changed from C/O C/O Ctp Limited Hill Quays 7 Jordan Street Manchester M15 4PY to Northpoint Developments 3 Jordan Street Manchester M15 4PY on 5 January 2015
18 Sep 2014 AA Full accounts made up to 31 December 2013
07 Sep 2014 MA Memorandum and Articles of Association
07 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association