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C.P.G. ENTERPRISES LIMITED

Company number 03140004

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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