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CPR CONSTRUCTION LIMITED

Company number 02812140

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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)
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 200
24 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2014 SH08 Change of share class name or designation
29 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2014 AD01 Registered office address changed from Nightinagle House 46-48 East Street Epsom Surrey KT17 1HQ on 24 June 2014
23 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 Jun 2014 CH01 Director's details changed for David James Warn on 24 April 2014
23 Jun 2014 CH01 Director's details changed for Christopher Warn on 24 April 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
15 May 2013 CH03 Secretary's details changed for Janet Warn on 1 April 2013
15 May 2013 CH01 Director's details changed for David James Warn on 1 April 2013
15 May 2013 CH01 Director's details changed for Christopher Warn on 1 April 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for David James Warn on 19 April 2011
19 Apr 2011 CH01 Director's details changed for Christopher Warn on 19 April 2011
22 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders