| Name: |
C P CASES LIMITED
C P CASES LTD |
| Address: | 4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, ENGLAND, RG7 8JA |
| Incorporation Date: | 1973-05-03 |
| date | name | form type |
| 2022-03-10 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | CS01 |
| 2022-09-28 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-09 | 24/08/22 STATEMENT OF CAPITAL GBP 62000.00 | SH06 |
| 2022-07-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011118890006 | MR04 |
| 2022-05-30 | APPOINTMENT TERMINATED, DIRECTOR FIONA HAGGERTY | TM01 |
| 2022-07-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2021-09-22 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 10/03/2021 | CH01 |
| 2021-03-10 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/11/2019 | RP04CS01 |
| 2021-03-10 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | CS01 |
| 2021-03-10 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 10/03/2021 | CH03 |
| 2021-03-10 | PSC'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 10/03/2021 | PSC04 |
| 2021-03-10 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/11/2020 | RP04CS01 |
| 2020-08-28 | REGISTRATION OF A CHARGE / CHARGE CODE 011118890006 | MR01 |
| 2020-09-09 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-23 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | CS01 |
| 2019-01-29 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-01-29 | 09/08/18 STATEMENT OF CAPITAL GBP 63000 | SH06 |
| 2019-11-11 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 18/09/2019 | CH01 |
| 2019-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM2A ZODIAC HOUSECALLEVA PARKALDERMASTONBERKSHIRERG7 8HN | AD01 |
| 2019-01-23 | ADOPT ARTICLES 09/08/2018 | RES01 |
| 2019-09-19 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 18/09/2019 | CH03 |
| 2019-09-19 | PSC'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 18/09/2019 | PSC04 |
| 2018-12-05 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN | TM01 |
| 2018-09-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-07 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK | TM01 |
| 2018-07-09 | APPOINTMENT TERMINATED, DIRECTOR IAN DEWAR | TM01 |
| 2018-12-09 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERS | TM01 |
| 2018-11-13 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | CS01 |
| 2017-11-09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 | PSC09 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | CS01 |
| 2017-03-15 | AUDITOR'S RESIGNATION | AUD |
| 2017-01-31 | DIRECTOR APPOINTED MR IAN CAMPBELL DEWAR | AP01 |
| 2017-11-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MALCOLM ROSS | PSC01 |
| 2016-12-17 | DIRECTOR APPOINTED MR DAVID JULIAN SEALL | AP01 |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-11 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | CS01 |
| 2015-11-30 | 10/11/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-12 | 10/11/14 FULL LIST | AR01 |
| 2014-04-17 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERSELL | TM01 |
| 2014-09-02 | SECTION 519 | MISC |
| 2014-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | AA |
| 2013-11-12 | 10/11/13 FULL LIST | AR01 |
| 2013-10-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2012-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROMGRIFFINS COURT24-32 LONDON ROADNEWBURYBERKSHIRERG14 1JX | AD01 |
| 2012-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-09-13 | DIRECTOR APPOINTED MR PAUL SUMMERSELL | AP01 |
| 2012-04-25 | SECTION 519 | MISC |
| 2012-11-14 | 10/11/12 FULL LIST | AR01 |
| 2011-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-11-15 | 10/11/11 FULL LIST | AR01 |
| 2010-11-10 | 10/11/10 FULL LIST | AR01 |
| 2010-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-04-13 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SLOPER | TM01 |
| 2010-11-01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROSSITER | TM01 |
Last update: 2024-12-12 07:01:44