- Company Overview for CPG BUILDING SUPPLIES LIMITED (02937329)
- Filing history for CPG BUILDING SUPPLIES LIMITED (02937329)
- People for CPG BUILDING SUPPLIES LIMITED (02937329)
- Charges for CPG BUILDING SUPPLIES LIMITED (02937329)
- More for CPG BUILDING SUPPLIES LIMITED (02937329)
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) |
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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
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17 Sep 2015 | RESOLUTIONS |
Resolutions
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14 Sep 2015 | SH03 | Purchase of own shares. | |
03 Sep 2015 | SH06 |
Cancellation of shares. Statement of capital on 21 August 2015
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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
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07 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 16 March 2015
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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
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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 |