CP BUILDING SYSTEMS LTD

05228898
HIGHFIELD LONG ITCHINGTON ROAD OFFCHURCH LEAMINGTON SPA CV33 9AY

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2022 accounts Annual Accounts 6 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Annual Accounts 6 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2021 accounts Annual Accounts 6 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2019 accounts Annual Accounts 5 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2019 officers Change of particulars for director (Mr Steven Jaspal) 2 Buy now
28 Jul 2019 officers Change of particulars for director (Mr Steven Jaspal) 2 Buy now
28 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2018 accounts Annual Accounts 5 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2017 accounts Annual Accounts 12 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2016 accounts Annual Accounts 8 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2015 accounts Annual Accounts 8 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 8 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
03 Feb 2014 accounts Annual Accounts 7 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 accounts Annual Accounts 6 Buy now
22 Oct 2012 officers Change of particulars for director (Mr Steven Jaspal) 2 Buy now
08 Oct 2012 annual-return Annual Return 3 Buy now
18 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
29 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
09 May 2011 officers Termination of appointment of secretary (Daniel Pearson) 2 Buy now
09 May 2011 officers Termination of appointment of director (Daniel Pearson) 2 Buy now
19 Apr 2011 accounts Annual Accounts 6 Buy now
27 Sep 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 address Change Sail Address Company 1 Buy now
12 Aug 2010 accounts Annual Accounts 6 Buy now
28 Sep 2009 annual-return Return made up to 13/09/09; full list of members 4 Buy now
10 Aug 2009 accounts Annual Accounts 6 Buy now
02 Oct 2008 annual-return Return made up to 13/09/08; full list of members 4 Buy now
01 Oct 2008 address Location of debenture register 1 Buy now
01 Oct 2008 address Location of register of members 1 Buy now
25 Jun 2008 accounts Annual Accounts 6 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from eagle house 14 queens road coventry west midlands CV1 3EG 1 Buy now
30 Jan 2008 accounts Annual Accounts 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
23 Oct 2007 annual-return Return made up to 13/09/07; full list of members 3 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers New secretary appointed;new director appointed 1 Buy now
08 Aug 2007 capital Ad 24/07/07--------- £ si 97@1=97 £ ic 3/100 3 Buy now
08 Aug 2007 officers New director appointed 1 Buy now
02 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2007 accounts Annual Accounts 1 Buy now
09 Nov 2006 annual-return Return made up to 13/09/06; full list of members 2 Buy now
10 May 2006 incorporation Memorandum Articles 14 Buy now
19 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2005 accounts Annual Accounts 1 Buy now
02 Nov 2005 annual-return Return made up to 13/09/05; full list of members 2 Buy now
01 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Nov 2005 officers Director's particulars changed 1 Buy now
23 Mar 2005 accounts Accounting reference date shortened from 30/09/05 to 31/03/05 1 Buy now
01 Oct 2004 officers Secretary resigned 1 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 capital Ad 14/09/04--------- £ si 2@1=2 £ ic 1/3 2 Buy now
01 Oct 2004 officers New director appointed 2 Buy now
01 Oct 2004 officers New director appointed 2 Buy now
01 Oct 2004 officers New secretary appointed 2 Buy now
01 Oct 2004 address Registered office changed on 01/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
13 Sep 2004 incorporation Incorporation Company 18 Buy now