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CPG BUILDING SUPPLIES LIMITED

Company number 02937329

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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)
26 Nov 2018 PSC07 Cessation of Christopher Stuart Davies as a person with significant control on 16 November 2018
26 Nov 2018 AD01 Registered office address changed from Shaw House, 54 Bramhall Lane South, Bramhall Stockport Cheshire SK7 1AH to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 26 November 2018
23 Aug 2018 AA Unaudited abridged accounts made up to 31 May 2018
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
19 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 150
17 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2015 SH03 Purchase of own shares.
03 Sep 2015 SH06 Cancellation of shares. Statement of capital on 21 August 2015
  • GBP 150
24 Aug 2015 TM02 Termination of appointment of Garry Edwin Jones as a secretary on 21 August 2015
24 Aug 2015 TM01 Termination of appointment of Garry Edwin Jones as a director on 21 August 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 300
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 300
28 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 275
08 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5