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C & P RENOVATIONS LIMITED

Company number 06289434

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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)
30 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
26 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
03 Feb 2016 TM01 Termination of appointment of Antony Timothy David Tutt as a director on 1 February 2016
03 Feb 2016 AP01 Appointment of Mr Carl Neil Vosper as a director on 1 February 2016
03 Feb 2016 AP01 Appointment of Mr Peter Charles George Cooper as a director on 1 February 2016
06 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
03 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
24 Sep 2012 AP01 Appointment of Mr Antony Timothy David Tutt as a director
24 Sep 2012 TM01 Termination of appointment of Magee Gammon Corporate Limited as a director
24 Sep 2012 TM01 Termination of appointment of Magee Gammon Corporate Limited as a director
16 Aug 2012 AP02 Appointment of Magee Gammon Corporate Limited as a director
13 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
12 Mar 2012 AP02 Appointment of Magee Gammon Corporate Limited as a director
12 Mar 2012 AD01 Registered office address changed from 100 Faversham Road, Kennington Ashford Kent TN24 9DE on 12 March 2012
12 Mar 2012 TM01 Termination of appointment of Shirley Barrett as a director
12 Mar 2012 TM01 Termination of appointment of Frederick Barrett as a director
03 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
16 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010