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CPNS LIMITED

Company number 04035470

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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 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 100
13 Mar 2014 AP03 Appointment of Miss Chantelle Naomi Nash as a secretary
13 Mar 2014 TM02 Termination of appointment of Jean Nash as a secretary
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
25 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
28 Aug 2012 CH03 Secretary's details changed for Jean Nash on 2 April 2012
28 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from C/O Philip Gee & Company 15-16 Bond Street Wolverhampton West Midlands WV2 4AS on 31 May 2012
25 May 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
24 Aug 2009 363a Return made up to 11/07/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 31 July 2008
08 Jan 2009 288a Director appointed mr carl peter nash
08 Jan 2009 288b Appointment terminated director desmond nash
08 Sep 2008 363a Return made up to 11/07/08; full list of members
01 May 2008 AA Accounts for a dormant company made up to 31 July 2007
17 Aug 2007 363a Return made up to 11/07/07; full list of members
30 May 2007 AA Accounts for a dormant company made up to 31 July 2006
14 Aug 2006 363a Return made up to 11/07/06; full list of members
06 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005