Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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19 Nov 2024 |
PSC05 |
Change of details for Cpg Properties Limited as a person with significant control on 8 January 2024
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Paul David Anthony Schiavo on 12 July 2021
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12 Jul 2021 |
PSC05 |
Change of details for Cpg Properties Limited as a person with significant control on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021
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18 May 2021 |
MR04 |
Satisfaction of charge 070835880005 in full
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10 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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09 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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15 Jul 2019 |
MR04 |
Satisfaction of charge 070835880004 in full
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12 Jul 2019 |
MR01 |
Registration of charge 070835880005, created on 11 July 2019
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15 Mar 2019 |
MR01 |
Registration of charge 070835880004, created on 28 February 2019
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-01
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19 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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31 Aug 2018 |
CH01 |
Director's details changed for Mr Paul David Anthony Gardiner on 1 August 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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