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CLASSIC PERFORMANCE ENGINEERING LIMITED

Company number 06620727

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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)
11 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Mar 2018 CH01 Director's details changed for Martin Lindsey Greaves on 6 March 2018
06 Mar 2018 PSC04 Change of details for Mrs Katherine Jennie Greaves as a person with significant control on 6 March 2018
06 Mar 2018 PSC04 Change of details for Mr Martin Lindsay Greaves as a person with significant control on 6 March 2018
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
24 Apr 2017 RP04AR01 Second filing of the annual return made up to 16 June 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Aug 2016 AR01 Annual return
Statement of capital on 2016-08-02
  • GBP 99

Statement of capital on 2017-04-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2017.
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Feb 2016 AD01 Registered office address changed from , Main Stores Bicester Heritage, Buckingham Road, Bicester, Oxfordshire, OX26 5HA, England to C/O Cottons Chartered Accountants the Stables Church Walk Daventry Northamptonshire NN11 4BL on 8 February 2016
08 Feb 2016 AD01 Registered office address changed from , Main Stores Bicester Heritage, Buckingham Road, Bicester, Oxfordshire, OX26 5HA, England to C/O Cottons Chartered Accountants the Stables Church Walk Daventry Northamptonshire NN11 4BL on 8 February 2016
08 Feb 2016 AD01 Registered office address changed from , Unit 3 Buckby Wharf, Long Buckby, Northants, NN6 7PP to C/O Cottons Chartered Accountants the Stables Church Walk Daventry Northamptonshire NN11 4BL on 8 February 2016
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jan 2013 TM02 Termination of appointment of Lisa Read as a secretary
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders