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CPL REALISATIONS 2020 LIMITED

Company number 03123152

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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)
29 Oct 2016 MR04 Satisfaction of charge 31 in full
10 Mar 2016 MR01 Registration of charge 031231520047, created on 29 February 2016
10 Mar 2016 MR01 Registration of charge 031231520048, created on 29 February 2016
08 Jan 2016 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
07 Jan 2016 MR04 Satisfaction of charge 031231520045 in full
07 Jan 2016 MR04 Satisfaction of charge 031231520046 in full
12 Dec 2015 AA Accounts for a small company made up to 31 March 2015
12 May 2015 AP01 Appointment of Mr John Bernard Lee as a director on 7 May 2015
12 May 2015 AP01 Appointment of Mrs Laura Kate Cartwright as a director on 7 May 2015
17 Apr 2015 MR05 Part of the property or undertaking has been released from charge 31
17 Apr 2015 MR04 Satisfaction of charge 37 in full
16 Apr 2015 MR01 Registration of charge 031231520045, created on 14 April 2015
16 Apr 2015 MR01 Registration of charge 031231520046, created on 14 April 2015
08 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
24 Dec 2014 AA Accounts for a small company made up to 30 March 2014
03 Apr 2014 AP01 Appointment of Mrs Lisa Christina Lee as a director
11 Mar 2014 TM01 Termination of appointment of Steven Cartwright as a director
11 Mar 2014 TM01 Termination of appointment of Alan Cartwright as a director
23 Dec 2013 AA Accounts for a small company made up to 6 April 2013
03 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26