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COMPLEX DEVELOPMENT PROJECTS LTD.

Company number 03506548

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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)
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
05 Jan 2017 MR01 Registration of charge 035065480011, created on 23 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 900,228.67
30 Oct 2015 MR01 Registration of charge 035065480010, created on 21 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Sep 2015 MR01 Registration of charge 035065480009, created on 7 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Feb 2015 MR01 Registration of charge 035065480007, created on 13 February 2015
23 Feb 2015 MR01 Registration of charge 035065480008, created on 13 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 900,228.67
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
04 Apr 2014 MR04 Satisfaction of charge 5 in full
04 Apr 2014 MR04 Satisfaction of charge 4 in full
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 900,228.67
05 Jun 2013 AA Accounts for a small company made up to 31 December 2012
20 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
10 Dec 2012 CC04 Statement of company's objects
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 166,917.00
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Aug 2012 SH03 Purchase of own shares.