CP CO 34 LIMITED

Company number 08206818

Date	Type	Description	View / Download
13 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)
18 Dec 2017	AA	Full accounts made up to 30 June 2016	(25 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	(10 pages)
28 Dec 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Dec 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Dec 2016	MR01	Registration of charge 082068180004, 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)
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
14 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(4 pages)
03 Sep 2015	CH01	Director's details changed for Mr David Keith Langer on 1 January 2015	(2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(4 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 3	(45 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 2	(45 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
16 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(3 pages)
25 Apr 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)