- Company Overview for CP1 LIMITED (06127808)
- Filing history for CP1 LIMITED (06127808)
- People for CP1 LIMITED (06127808)
- More for CP1 LIMITED (06127808)
| 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) |
|---|---|---|---|
| 17 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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|
| 05 Nov 2015 | CH01 | Director's details changed for Mark Turner on 2 November 2015 | |
| 22 Jun 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 04 Jun 2015 | TM01 | Termination of appointment of Kathryn Turner as a director on 4 June 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for Mark Turner on 1 April 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for Kathryn Turner on 1 April 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
| 04 Mar 2015 | CH01 | Director's details changed for Kathryn Turner on 25 February 2015 | |
| 04 Mar 2015 | CH03 | Secretary's details changed for Kathryn Turner on 25 February 2015 | |
| 04 Mar 2015 | CH01 | Director's details changed for Mark Turner on 25 February 2015 | |
| 07 Nov 2014 | AD01 | Registered office address changed from C/O Intouch Accounting Ltd Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 | |
| 05 Mar 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
|
|
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 11 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 26 Aug 2011 | CH01 | Director's details changed for Mark Turner on 16 August 2011 | |
| 26 Aug 2011 | CH01 | Director's details changed for Kathryn Turner on 26 August 2011 | |
| 26 Aug 2011 | CH03 | Secretary's details changed for Kathryn Turner on 16 August 2011 | |
| 26 Aug 2011 | AD01 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 26 August 2011 | |
| 22 Mar 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 07 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 22 Feb 2011 | AD01 | Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 22 February 2011 | |
| 06 Sep 2010 | CH01 | Director's details changed for Mark Turner on 6 September 2010 |