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CCP BUILDING PRODUCTS LIMITED

Company number 05648989

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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)
22 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
18 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
18 Dec 2019 AA Group of companies' accounts made up to 31 May 2019
22 Aug 2019 PSC05 Change of details for Sigmaroc Plc as a person with significant control on 31 January 2019
22 Aug 2019 PSC07 Cessation of James Woodyer as a person with significant control on 31 January 2019
22 Aug 2019 PSC07 Cessation of Paul Andrew Blanchard as a person with significant control on 31 January 2019
21 Aug 2019 TM01 Termination of appointment of Mark Raymond Verinder as a director on 22 July 2019
17 Jul 2019 AR01 Annual return made up to 8 December 2008 with full list of shareholders
17 Jul 2019 AR01 Annual return made up to 8 December 2007 with full list of shareholders
17 Jul 2019 AR01 Annual return made up to 8 December 2006 with full list of shareholders
10 Jul 2019 RP04AR01 Second filing of the annual return made up to 8 December 2015
10 Jul 2019 RP04AR01 Second filing of the annual return made up to 8 December 2014
10 Jul 2019 RP04AR01 Second filing of the annual return made up to 8 December 2013
10 Jul 2019 RP04AR01 Second filing of the annual return made up to 8 December 2012
10 Jul 2019 RP04AR01 Second filing of the annual return made up to 8 December 2011
10 Jul 2019 RP04AR01 Second filing of the annual return made up to 8 December 2010
10 Jul 2019 RP04AR01 Second filing of the annual return made up to 8 December 2009
08 Jul 2019 PSC02 Notification of Sigmaroc Plc as a person with significant control on 30 January 2019
19 Jun 2019 AA Group of companies' accounts made up to 31 May 2018
30 May 2019 CH03 Secretary's details changed for Miss Zoe Blanchard on 27 May 2019
29 May 2019 TM01 Termination of appointment of Paul George Rosie as a director on 28 May 2019
29 May 2019 TM01 Termination of appointment of David Shaw as a director on 28 May 2019
29 May 2019 TM01 Termination of appointment of Shaun Gray as a director on 28 May 2019
15 Feb 2019 MR04 Satisfaction of charge 056489890006 in full
15 Feb 2019 MR04 Satisfaction of charge 1 in full