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CPPL (SEFTON PARK 1) LIMITED

Company number 04378275

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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)
16 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
05 Sep 2023 PSC05 Change of details for Coal Pension Properties Limited as a person with significant control on 15 December 2022
15 Dec 2022 AP01 Appointment of Janka Unsworth Deckerova as a director on 2 December 2022
15 Dec 2022 TM01 Termination of appointment of Stephen John Spray as a director on 2 December 2022
15 Dec 2022 AD01 Registered office address changed from One Curzon Street London W1J 5HD to 21 Holborn Viaduct London EC1A 2DY on 15 December 2022
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
11 May 2022 CH01 Director's details changed for Mr Stephen John Spray on 25 March 2022
13 Apr 2022 AP01 Appointment of Mr Stephen John Spray as a director on 25 March 2022
13 Apr 2022 TM01 Termination of appointment of Andrew John Bolitho as a director on 25 March 2022
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
17 Feb 2020 TM02 Termination of appointment of Roy Leonard Carter as a secretary on 7 February 2020
15 Nov 2019 TM01 Termination of appointment of Sunil Patel as a director on 8 November 2019
06 Sep 2019 CH03 Secretary's details changed for Mr Roy Leonard Carter on 1 August 2019
06 Sep 2019 CH01 Director's details changed for Mr Andrew John Bolitho on 1 August 2019
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
08 Jun 2018 TM01 Termination of appointment of Richard Johnathon Debney as a director on 6 June 2018
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016