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CITY & PROVINCIAL PROPERTIES FINANCE LIMITED

Company number 10812677

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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)
15 May 2020 CH01 Director's details changed for Mr Paul William Frederick Kempe on 15 May 2020
17 Mar 2020 PSC02 Notification of City & Provincial Properties W1 Ltd as a person with significant control on 4 March 2020
17 Jan 2020 AP01 Appointment of Mr Callum Edmund David Kempe as a director on 1 December 2019
17 Jan 2020 AP01 Appointment of Miss Tiggi Zela Lily Hawke as a director on 1 December 2019
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2019 AA Accounts for a small company made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with updates
28 Dec 2018 AA Accounts for a small company made up to 31 December 2017
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2018 PSC01 Notification of Paul William Frederick Kempe as a person with significant control on 21 June 2017
13 Sep 2018 PSC01 Notification of Susan Lynne Kempe as a person with significant control on 24 May 2018
13 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 13 September 2018
13 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with updates
29 Nov 2017 TM01 Termination of appointment of Hugh Cave as a director on 31 October 2017
05 Oct 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
31 Jul 2017 AP01 Appointment of Mr Christopher John Lovegrove as a director on 22 June 2017
31 Jul 2017 AP01 Appointment of Mr Hugh Cave as a director on 22 June 2017
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 10
09 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-09
  • GBP .04