CP CO 1 LIMITED

Company number 08206558

Date	Type	Description	View / Download
04 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(29 pages)
07 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
26 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
19 Dec 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
04 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
28 Sep 2017	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
03 Jul 2017	AP01	Appointment of Nita Savjani as a director on 1 July 2017	(2 pages)
31 Jan 2017	MR04	Satisfaction of charge 1 in full	(9 pages)
28 Dec 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Dec 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Dec 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Dec 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Dec 2016	MR01	Registration of charge 082065580006, created on 15 December 2016	(47 pages)
16 Dec 2016	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of David Keith Langer as a director on 15 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Hugh Edward Francis Sayer as a director on 15 December 2016	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
29 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
29 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
29 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
10 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(4 pages)
03 Sep 2015	CH01	Director's details changed for Mr David Keith Langer on 1 January 2015	(2 pages)
09 Jul 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
09 Jul 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)