Companies House does not verify the accuracy of the information filed

Advanced company search

CPP FM & PROJECTS LTD

Company number 09734430

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares 26/04/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of shares 26/04/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Dec 2018	AP01	Appointment of Mr Nicholas Peter Wales as a director on 27 November 2018	View PDF Appointment of Mr Nicholas Peter Wales as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
11 Oct 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	PSC02	Notification of Commercial Property Partners Llp as a person with significant control on 30 June 2016	View PDF Notification of Commercial Property Partners Llp as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
19 May 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 22 September 2015	View PDF Termination of appointment of Roger Kenneth Dyson as a director on 22 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AD01	Registered office address changed from Abbey House 11 Leopold Street Sheffield S1 2GY England to 5th Floor, Abbey House 11 Leopold Street Sheffield South Yorkshire S1 2GY on 22 September 2015	View PDF Registered office address changed from Abbey House 11 Leopold Street Sheffield S1 2GY England to 5th Floor, Abbey House 11 Leopold Street Sheffield South Yorkshire S1 2GY on 22 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	CERTNM	Company name changed hlwkh 589 LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	View PDF Company name changed hlwkh 589 LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to 5th Floor, Abbey House 11 Leopold Street Sheffield South Yorkshire S1 2GY on 22 September 2015	View PDF Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to 5th Floor, Abbey House 11 Leopold Street Sheffield South Yorkshire S1 2GY on 22 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AP01	Appointment of Mr Toby Henry Charles Vernon as a director on 22 September 2015	View PDF Appointment of Mr Toby Henry Charles Vernon as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AP01	Appointment of Mr Roger Neil Haworth as a director on 22 September 2015	View PDF Appointment of Mr Roger Neil Haworth as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?