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CPSA PROPERTIES LIMITED

Company number 07759405

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2020	PSC01	Notification of Christopher Joseph Peters as a person with significant control on 4 February 2020	View PDF Notification of Christopher Joseph Peters as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC07	Cessation of Penelope Jeanne Peters as a person with significant control on 4 February 2020	View PDF Cessation of Penelope Jeanne Peters as a person with significant control on 4 February 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
03 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
13 Nov 2018	CH03	Secretary's details changed for Ms Sarah Peters on 13 November 2018	View PDF Secretary's details changed for Ms Sarah Peters on 13 November 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	PSC04	Change of details for Penelope Jeanne Peters as a person with significant control on 2 September 2017	View PDF Change of details for Penelope Jeanne Peters as a person with significant control on 2 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)
05 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Director authorised to issue share cert 17/07/2017	View PDF Resolutions RES13 ‐ Director authorised to issue share cert 17/07/2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	CH03	Secretary's details changed for Ms Sarah Peters on 27 August 2015	View PDF Secretary's details changed for Ms Sarah Peters on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	CH03	Secretary's details changed for Mr Christopher Joseph Peters on 27 August 2015	View PDF Secretary's details changed for Mr Christopher Joseph Peters on 27 August 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
02 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	CH03	Secretary's details changed for Ms Sarah Peters on 18 June 2013	View PDF Secretary's details changed for Ms Sarah Peters on 18 June 2013 - link opens in a new window - 2 pages (2 pages)

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CPSA PROPERTIES LIMITED

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