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CORPORATE PROPERTY CONSULTING LIMITED

Company number 08612049

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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)
31 Jul 2018 AP01 Appointment of Mr Andrew David Sergeant as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Rebecca Lianne Perkis as a director on 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
16 Aug 2017 PSC02 Notification of Incendium Consulting Limited as a person with significant control on 31 July 2016
16 Aug 2017 PSC07 Cessation of Rebecca Lianne Perkis as a person with significant control on 16 August 2017
16 Aug 2017 PSC07 Cessation of Michael Edward Perkis as a person with significant control on 16 August 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
05 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
05 Dec 2014 CERTNM Company name changed optimum choice LIMITED\certificate issued on 05/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-02
14 Nov 2014 AP01 Appointment of Rebecca Lianne Perkis as a director on 14 November 2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 100
14 Nov 2014 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 14 November 2014
14 Nov 2014 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP to The Clock House Station Approach Marlow SL7 1NT on 14 November 2014
14 Nov 2014 AP01 Appointment of Mr Michael Edward Perkis as a director on 14 November 2014
14 Nov 2014 TM01 Termination of appointment of Lee Christopher Gilburt as a director on 14 November 2014
06 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
16 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted