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CPK REDCLIFF LIMITED

Company number 08247894

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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)
12 Nov 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
09 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with updates
16 Feb 2023 AD01 Registered office address changed from 1 Portland Place London W1B 1PN England to 4th Floor 1-3 Portland Place Marylebone London W1B 1PN on 16 February 2023
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 1,818,638
13 Dec 2022 TM01 Termination of appointment of Christopher John Mitchell as a director on 5 December 2022
13 Dec 2022 AD01 Registered office address changed from C/O Cannon Family Office, Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to 1 Portland Place London W1B 1PN on 13 December 2022
13 Dec 2022 AP01 Appointment of Mr Aneil Handa as a director on 5 December 2022
13 Dec 2022 CERTNM Company name changed canprop kensington LIMITED\certificate issued on 13/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-05
13 Dec 2022 PSC02 Notification of Cgd8 Limited as a person with significant control on 5 December 2022
13 Dec 2022 PSC07 Cessation of Michael Robin Cannon as a person with significant control on 5 December 2022
10 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates