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CPG PROPERTY DEVELOPMENTS LIMITED

Company number 06930398

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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)
07 Aug 2012 AUD Auditor's resignation
31 Jul 2012 AUD Auditor's resignation
15 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 30 June 2010
22 Jun 2010 CERTNM Company name changed hallco 1711 LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-10
22 Jun 2010 CONNOT Change of name notice
16 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
16 Jun 2010 AP01 Appointment of Mr Martin Allan Ridgway as a director
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 250
02 Nov 2009 AP01 Appointment of William Marshall Smith as a director
23 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
23 Oct 2009 CONNOT Change of name notice
23 Oct 2009 AP01 Appointment of Peter Stuart Dawson as a director
23 Oct 2009 AP03 Appointment of William Marshall Smith as a secretary
23 Oct 2009 TM01 Termination of appointment of Mark Halliwell as a director
23 Oct 2009 TM01 Termination of appointment of Halliwells Directors Limited as a director
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 100
23 Oct 2009 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 23 October 2009
10 Jun 2009 NEWINC Incorporation