CPL 1 REALISATIONS LIMITED

Company number 08526325

Date	Type	Description	View / Download
28 Jul 2020	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 13 July 2020	(2 pages)
28 Jul 2020	AD01	Registered office address changed from Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF England to 41 Chalton Street London NW1 1JD on 28 July 2020	(1 page)
21 Jul 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 May 2020	(1 page)
17 Sep 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
22 Jul 2019	CH01	Director's details changed for Michael John Hawkins on 22 July 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Jonathan Robert Churcher on 22 July 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Michael John Bell on 22 July 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Scott John Beazley on 22 July 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
27 Apr 2019	CH01	Director's details changed for Russell Joseph Churcher on 10 April 2019	(2 pages)
27 Apr 2019	CH01	Director's details changed for Michael John Hawkins on 10 April 2019	(2 pages)
27 Apr 2019	AD01	Registered office address changed from Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP to Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF on 27 April 2019	(1 page)
03 Dec 2018	TM01	Termination of appointment of John Titchmarsh as a director on 30 November 2018	(1 page)
21 Aug 2018	RP04AP01	Second filing for the appointment of John Titchmarsh as a director	(6 pages)
21 Aug 2018	RP04AP01	Second filing for the appointment of Michael John Hawkins as a director	(6 pages)
09 Aug 2018	AP01	Appointment of Neil Jonathan Smith as a director on 1 July 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
27 Jun 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
18 May 2018	AP01	Appointment of Russell Joseph Churcher as a director on 1 May 2018	(2 pages)
18 May 2018	AP01	Appointment of Michael John Hawkins as a director on 1 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2018.	(3 pages)
18 May 2018	AP01	Appointment of John Titchmarsh as a director on 1 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2018.	(3 pages)
18 Oct 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
18 Jul 2017	PSC02	Notification of Imperial Cars Supermarket Limited as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)