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CORPORATION PROPERTIES & DEVELOPMENT LIMITED

Company number 04921099

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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)
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
19 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 190,100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 MR04 Satisfaction of charge 3 in full
19 Dec 2013 MR04 Satisfaction of charge 5 in full
06 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital of the company to £250,000 ord shares £1 each 02/10/2013
02 Dec 2013 TM01 Termination of appointment of Andrew Robinson as a director
02 Dec 2013 TM01 Termination of appointment of Dennis Bone as a director
27 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 190,100
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 190,100
03 Nov 2013 AD01 Registered office address changed from 5 the Avenue Dallington Northampton Northants NN5 7AJ on 3 November 2013
24 Aug 2013 MR04 Satisfaction of charge 6 in full
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
01 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Andrew Michael Robinson on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Gary John Bottrill on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Dennis John Bone on 20 October 2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008