- Company Overview for C.P.G. ENTERPRISES LIMITED (03140004)
- Filing history for C.P.G. ENTERPRISES LIMITED (03140004)
- People for C.P.G. ENTERPRISES LIMITED (03140004)
- More for C.P.G. ENTERPRISES LIMITED (03140004)
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) |
---|---|---|---|
06 Jun 2017 | AP01 | Appointment of Mrs Susan Medway as a director on 11 May 2017 | |
06 Jun 2017 | TM01 | Termination of appointment of Margo Marrone as a director on 11 May 2017 | |
20 Dec 2016 | TM01 | Termination of appointment of Donald Peter Hearn as a director on 20 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Jill Preston as a director on 20 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Belinda Gooding as a director on 20 December 2016 | |
20 Dec 2016 | AP01 | Appointment of Mr Colin Chisholm as a director on 21 November 2016 | |
29 Nov 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
25 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jun 2016 | AP01 | Appointment of Mr Michael Charles Terrell Prideaux as a director on 24 May 2016 | |
07 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
|
|
07 Dec 2015 | CH01 | Director's details changed for Mr Donald Peter Hearn on 30 October 2015 | |
28 May 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
06 Feb 2015 | TM02 | Termination of appointment of John Edward Hutchison as a secretary on 31 December 2014 | |
06 Feb 2015 | TM01 | Termination of appointment of Sarah Rose Troughton as a director on 31 December 2014 | |
06 Feb 2015 | AP03 | Appointment of Mrs Susan Medway as a secretary on 1 January 2015 | |
26 Nov 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
26 Nov 2014 | TM01 | Termination of appointment of Dudley Winterbottom as a director on 13 October 2014 | |
26 Nov 2014 | TM01 | Termination of appointment of Dudley Winterbottom as a director on 13 October 2014 | |
05 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Feb 2014 | AP01 | Appointment of Mr Paul Martin Gray as a director | |
03 Feb 2014 | AP01 | Appointment of Mrs Margo Marrone as a director | |
27 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
|
|
27 Nov 2013 | CH01 | Director's details changed for Jill Preston on 27 November 2013 | |
17 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
02 May 2013 | AUD | Auditor's resignation |