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CPL PROPERTIES NO.1 LIMITED

Company number 08802777

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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)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	TM02	Termination of appointment of Paul Michael Weeks as a secretary on 5 April 2016	View PDF Termination of appointment of Paul Michael Weeks as a secretary on 5 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	TM01	Termination of appointment of Paul Michael Weeks as a director on 5 April 2016	View PDF Termination of appointment of Paul Michael Weeks as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Mr Stephen Trueman as a director on 5 April 2016	View PDF Appointment of Mr Stephen Trueman as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AD01	Registered office address changed from Propco 31 Dudley Street Grimsby South Humberside DN31 2AW England to Propco 13 Dudley Street Grimsby South Humberside DN31 2AW on 3 March 2016	View PDF Registered office address changed from Propco 31 Dudley Street Grimsby South Humberside DN31 2AW England to Propco 13 Dudley Street Grimsby South Humberside DN31 2AW on 3 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	CH01	Director's details changed for Mr Paul Michael Weeks on 1 March 2016	View PDF Director's details changed for Mr Paul Michael Weeks on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AD01	Registered office address changed from Cpl Properties No 1 Limited the Innovation Centre Innovation Way Grimsby DN37 9TT to Propco 13 Dudley Street Grimsby South Humberside DN31 2AW on 3 March 2016	View PDF Registered office address changed from Cpl Properties No 1 Limited the Innovation Centre Innovation Way Grimsby DN37 9TT to Propco 13 Dudley Street Grimsby South Humberside DN31 2AW on 3 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	CH03	Secretary's details changed for Paul Michael Weeks on 1 March 2016	View PDF Secretary's details changed for Paul Michael Weeks on 1 March 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2015	CH03	Secretary's details changed for Paul Michael Weeks on 2 June 2015	View PDF Secretary's details changed for Paul Michael Weeks on 2 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	CH01	Director's details changed for Mr Paul Michael Weeks on 2 June 2015	View PDF Director's details changed for Mr Paul Michael Weeks on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-04 GBP 1	View PDF Incorporation Statement of capital on 2013-12-04 GBP 1 - link opens in a new window - 37 pages (37 pages)

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