- Company Overview for C & P COMPANY SECRETARIES LIMITED (02318619)
- Filing history for C & P COMPANY SECRETARIES LIMITED (02318619)
- People for C & P COMPANY SECRETARIES LIMITED (02318619)
- More for C & P COMPANY SECRETARIES LIMITED (02318619)
| 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) |
|---|---|---|---|
| 06 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
| 20 Nov 2023 | PSC04 | Change of details for Mr Kevin Lee Foster as a person with significant control on 20 November 2023 | |
| 20 Nov 2023 | PSC04 | Change of details for Mr Robert Paul Howard as a person with significant control on 20 November 2023 | |
| 20 Nov 2023 | AD01 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 | |
| 30 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
| 22 Nov 2021 | PSC01 | Notification of Kevin Lee Foster as a person with significant control on 5 October 2021 | |
| 22 Nov 2021 | PSC07 | Cessation of Keith John Chapman as a person with significant control on 5 October 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 22 November 2021 with updates | |
| 22 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Nicholas Mark Heath as a director on 5 October 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Keith John Chapman as a director on 5 October 2021 | |
| 20 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 20 Feb 2021 | CS01 | Confirmation statement made on 28 December 2020 with no updates | |
| 28 Dec 2020 | AD01 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 28 December 2020 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 28 December 2019 with no updates | |
| 22 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 28 Dec 2018 | CS01 | Confirmation statement made on 28 December 2018 with no updates | |
| 27 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 12 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 21 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 30 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
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