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CPS (WALES) GROUP LIMITED

Company number 07462774

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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 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Sep 2014 TM01 Termination of appointment of Terence Mccusker as a director on 4 September 2014
11 Mar 2014 AA01 Current accounting period shortened from 31 January 2015 to 30 November 2014
18 Feb 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 1,000
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 1,000
04 Feb 2014 AP01 Appointment of Mr Terence Mccusker as a director
24 Jan 2014 AD01 Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom on 24 January 2014
07 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
12 Dec 2012 TM01 Termination of appointment of Carys Dineen as a director
25 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Feb 2012 AP01 Appointment of Mrs Carys Marie Dineen as a director
11 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Kirsty Green on 9 May 2011
09 May 2011 CH01 Director's details changed for Mr Simon Dennis Green on 9 May 2011
24 Jan 2011 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012
24 Jan 2011 AP01 Appointment of Kirsty Green as a director
07 Dec 2010 NEWINC Incorporation