CVCP PROPERTIES PLC

Company number 03029225

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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)
10 Sep 2019 TM01 Termination of appointment of Janet Patricia Beer as a director on 31 July 2019
21 Aug 2019 AP01 Appointment of Professor Paul John Layzell as a director on 1 August 2019
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 July 2018
19 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
28 Nov 2017 AA Full accounts made up to 31 July 2017
01 Nov 2017 MR01 Registration of charge 030292250007, created on 31 October 2017
12 Sep 2017 TM01 Termination of appointment of Julia Mary Goodfellow as a director on 31 July 2017
29 Aug 2017 AP01 Appointment of Professor Janet Patricia Beer as a director on 1 August 2017
14 Aug 2017 TM01 Termination of appointment of Graeme John Davies as a director on 31 March 2017
14 Aug 2017 TM01 Termination of appointment of Drummond James Bone as a director on 31 March 2017
19 May 2017 AP01 Appointment of Professor Simon James Gaskell as a director on 1 April 2017
17 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 July 2016
09 Sep 2016 TM01 Termination of appointment of Simon James Gaskell as a director on 31 July 2016
05 Sep 2016 AP01 Appointment of Professor Julia Clare Buckingham as a director on 1 August 2016
18 Apr 2016 AUD Auditor's resignation
04 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4,800,000
21 Dec 2015 AP03 Appointment of Miss Jessica Maria Pugh as a secretary on 27 November 2015
12 Dec 2015 AA Full accounts made up to 31 July 2015
26 Nov 2015 TM02 Termination of appointment of Jeremy Holmes as a secretary on 26 November 2015
07 Oct 2015 AP01 Appointment of Dame Julia Mary Goodfellow as a director on 1 August 2015
06 Oct 2015 TM01 Termination of appointment of Christopher Maxwell Snowden as a director on 31 July 2015
13 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4,800,000
28 Jan 2015 AA Full accounts made up to 31 July 2014