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CPSA PROPERTIES LIMITED

Company number 07759405

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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)
04 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
14 Apr 2023 PSC04 Change of details for Mr Christopher Joseph Peters as a person with significant control on 14 April 2023
14 Apr 2023 CH01 Director's details changed for Mr Christopher Joseph Peters on 14 April 2023
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
29 Nov 2022 MR04 Satisfaction of charge 077594050001 in full
31 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
07 May 2021 AA Total exemption full accounts made up to 28 February 2021
11 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
10 Feb 2021 TM01 Termination of appointment of Penelope Jeanne Peters as a director on 10 February 2021
10 Feb 2021 TM02 Termination of appointment of Christopher Joseph Peters as a secretary on 1 February 2021
10 Feb 2021 TM02 Termination of appointment of Sarah Adwalpalkar as a secretary on 1 February 2021
10 Feb 2021 TM01 Termination of appointment of James Edward Peters as a director on 1 February 2021
10 Feb 2021 AP01 Appointment of Mrs Sarah Adwalpalkar as a director on 1 February 2021
10 Feb 2021 AP01 Appointment of Mr Christopher Joseph Peters as a director on 1 February 2021
10 Feb 2021 AA01 Current accounting period extended from 31 August 2020 to 28 February 2021
08 Dec 2020 MR01 Registration of charge 077594050001, created on 2 December 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
13 Feb 2020 SH08 Change of share class name or designation
13 Feb 2020 SH10 Particulars of variation of rights attached to shares
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2020 PSC01 Notification of Sarah Adwalpalkar as a person with significant control on 4 February 2020