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CPRG LIMITED

Company number 06911410

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
07 May 2024 TM02 Termination of appointment of Joanne Margaret Ramsey as a secretary on 1 January 2024
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
20 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 MA Memorandum and Articles of Association
06 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
01 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
15 Apr 2019 CH01 Director's details changed for Mr Phillip Harold Ramsey on 15 April 2019
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
23 May 2018 CH01 Director's details changed for Mr Philip Harold Ramsey on 23 May 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
21 Dec 2015 AD01 Registered office address changed from The Coach House 31 View Road Rainhill Merseyside L35 0LF to C/O Jonathan Ford & Co Maxwell House, Liverpool Innovation Park 360 Edge Lane Liverpool Merseyside L7 9NJ on 21 December 2015