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HADLEIGH PINTO LIMITED

Company number 07107552

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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 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
17 Jan 2024 CERTNM Company name changed cpg properties LIMITED\certificate issued on 17/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
14 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
29 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
15 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
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
12 Jul 2021 CH01 Director's details changed for Mr Paul David Anthony Schiavo on 12 July 2021
23 Jun 2021 MR04 Satisfaction of charge 4 in full
23 Jun 2021 MR04 Satisfaction of charge 3 in full
17 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
07 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
29 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
31 Aug 2018 CH01 Director's details changed for Mr Paul David Anthony Gardiner on 1 August 2018
31 Aug 2018 PSC04 Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 1 August 2018
02 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
12 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
18 Jul 2017 PSC04 Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 6 April 2016
06 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016