CP WAREHOUSING LIMITED

SC247121
46 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4HQ

Documents

Documents
Date Category Description Pages
06 Jun 2024 accounts Annual Accounts 6 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2023 accounts Annual Accounts 4 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 4 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 officers Termination of appointment of secretary (Fiona Mackinnon Grycuk) 1 Buy now
16 Jun 2021 accounts Annual Accounts 4 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Thomas Fleming Laing) 1 Buy now
27 Jan 2021 officers Appointment of director (Mr Gordon Iain Russell) 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 4 Buy now
09 Jul 2019 accounts Annual Accounts 4 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 4 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 4 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 4 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Thomas Fleming Laing) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Robert Graeme Arnott) 2 Buy now
18 Nov 2015 officers Change of particulars for secretary (Mrs Fiona Grycuk) 1 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Kevin Hugh Michael Doyle) 2 Buy now
23 Jul 2015 accounts Annual Accounts 4 Buy now
02 Apr 2015 annual-return Annual Return 6 Buy now
17 Jul 2014 accounts Annual Accounts 4 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
24 Apr 2013 accounts Annual Accounts 4 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
26 Jun 2012 accounts Annual Accounts 4 Buy now
08 Jun 2012 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
02 Apr 2012 annual-return Annual Return 6 Buy now
11 Jul 2011 accounts Annual Accounts 4 Buy now
07 Apr 2011 officers Appointment of director 2 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 accounts Annual Accounts 4 Buy now
01 Sep 2009 accounts Annual Accounts 12 Buy now
06 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
28 Aug 2008 accounts Annual Accounts 12 Buy now
03 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
15 Aug 2007 accounts Annual Accounts 12 Buy now
02 Apr 2007 annual-return Return made up to 02/04/07; full list of members 2 Buy now
01 Sep 2006 accounts Annual Accounts 11 Buy now
03 Apr 2006 annual-return Return made up to 02/04/06; full list of members 2 Buy now
22 Dec 2005 officers Secretary's particulars changed 1 Buy now
31 Aug 2005 accounts Annual Accounts 11 Buy now
12 Apr 2005 annual-return Return made up to 02/04/05; full list of members 2 Buy now
31 Aug 2004 accounts Annual Accounts 4 Buy now
22 Apr 2004 annual-return Return made up to 02/04/04; full list of members 7 Buy now
19 Jan 2004 accounts Accounting reference date shortened from 30/04/04 to 31/10/03 1 Buy now
16 Dec 2003 mortgage Mortgage Alter Floating Charge 8 Buy now
16 Dec 2003 mortgage Partic of mort/charge ***** 6 Buy now
08 Dec 2003 mortgage Mortgage Alter Floating Charge 8 Buy now
08 Dec 2003 mortgage Partic of mort/charge ***** 7 Buy now
30 Apr 2003 officers New secretary appointed 2 Buy now
30 Apr 2003 officers New director appointed 2 Buy now
30 Apr 2003 officers New director appointed 2 Buy now
30 Apr 2003 officers New director appointed 2 Buy now
30 Apr 2003 officers Director resigned 1 Buy now
30 Apr 2003 officers Secretary resigned 1 Buy now
30 Apr 2003 address Registered office changed on 30/04/03 from: 30-31 queen street edinburgh midlothian EH2 1JX 1 Buy now
30 Apr 2003 incorporation Memorandum Articles 9 Buy now
30 Apr 2003 resolution Resolution 1 Buy now
29 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
02 Apr 2003 incorporation Incorporation Company 15 Buy now