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CPC GRANDE & LATERAL GP LIMITED

Company number SC328017

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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)
30 May 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Aug 2014 TM01 Termination of appointment of Richard Steven Williams as a director on 6 March 2014
14 Apr 2014 MR01 Registration of charge 3280170004
28 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
05 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
15 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
22 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
10 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 3
11 Nov 2011 AP01 Appointment of Paul Matthew Schreibke as a director
11 Nov 2011 AP01 Appointment of James Grant Howitt as a director
11 Nov 2011 AP01 Appointment of Christopher Roger Sharman as a director
11 Nov 2011 TM01 Termination of appointment of Simon Graham as a director
01 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
06 May 2011 MG01s Particulars of a mortgage or charge / charge no: 2
03 May 2011 MG01s Particulars of a mortgage or charge / charge no: 1
24 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
11 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
17 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
28 Jul 2009 288c Director's change of particulars / richard williams / 10/11/2007
28 Jul 2009 363a Return made up to 19/07/09; full list of members
29 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
18 Aug 2008 363a Return made up to 19/07/08; full list of members
24 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 30/06/08