- Company Overview for CP PLUS HOLDINGS LIMITED (05885194)
- Filing history for CP PLUS HOLDINGS LIMITED (05885194)
- People for CP PLUS HOLDINGS LIMITED (05885194)
- More for CP PLUS HOLDINGS LIMITED (05885194)
| 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) |
|---|---|---|---|
| 28 Jul 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 24 Jul 2014 | CH01 | Director's details changed for Ellis Anthony Green on 24 July 2014 | |
| 07 Apr 2014 | AA | Group of companies' accounts made up to 30 June 2013 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
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| 08 Apr 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 26 Jul 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
| 26 Jul 2012 | CH01 | Director's details changed for Ellis Anthony Green on 24 July 2012 | |
| 26 Jul 2012 | CH01 | Director's details changed for Ian Stuart Langdon on 24 July 2012 | |
| 26 Jul 2012 | CH03 | Secretary's details changed for Ellis Anthony Green on 24 July 2012 | |
| 03 May 2012 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 May 2012 | |
| 03 Apr 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 17 Nov 2011 | AD01 | Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 17 November 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
| 25 Aug 2010 | AD01 | Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 25 August 2010 | |
| 29 Jun 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 10 Aug 2009 | 363a | Return made up to 24/07/09; full list of members | |
| 24 Feb 2009 | AA | Full accounts made up to 30 June 2008 | |
| 26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB | |
| 08 Aug 2008 | 363a | Return made up to 24/07/08; full list of members | |
| 18 Apr 2008 | AA | Full accounts made up to 30 June 2007 | |
| 08 Aug 2007 | 363a | Return made up to 24/07/07; full list of members | |
| 17 Jul 2007 | 225 | Accounting reference date shortened from 31/07/07 to 30/06/07 | |
| 06 Mar 2007 | 169 | £ ic 112500/75000 27/12/06 £ sr 375000@.1=37500 |