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CP SSAS TRUSTEES LIMITED

Company number 04624491

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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 Jan 2014 CH01 Director's details changed for Mr Mark Antony Smith on 21 November 2013
29 Jan 2014 TM01 Termination of appointment of Robert Woods as a director
29 Jan 2014 TM01 Termination of appointment of Edward Woore as a director
29 Jan 2014 TM01 Termination of appointment of Murray Smith as a director
29 Jan 2014 TM01 Termination of appointment of Ian Mattioli as a director
13 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
20 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
12 Mar 2013 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY United Kingdom on 12 March 2013
30 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
30 Jan 2013 AD01 Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY on 30 January 2013
30 Jan 2013 AD02 Register inspection address has been changed from C/O Mattioli Woods Plc Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY England
30 Jan 2013 AD04 Register(s) moved to registered office address
30 Jan 2013 CH01 Director's details changed for Mr Murray Beveridge Smith on 23 December 2012
30 Jan 2013 CH01 Director's details changed for Mr Mark Antony Smith on 23 December 2012
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 17
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
02 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
25 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
25 Jan 2012 AD02 Register inspection address has been changed from C/O Mattioli Woods Plc 3 Penman Way Grove Park, Enderby Leicester LE19 1SY England
24 Jan 2012 AD03 Register(s) moved to registered inspection location
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 16
31 Mar 2011 AA Accounts for a dormant company made up to 30 April 2010
21 Mar 2011 TM01 Termination of appointment of Jessica Mcgowan as a director
03 Feb 2011 TM01 Termination of appointment of Jessica Mcgowan as a director
  • ANNOTATION Termination date on TM01 was removed from the register on 15/03/2011 as it was factually inaccurate.