C P ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/07/211 July 2021 | Change of details for Mr Patrick Steven Mark Callaghan as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Registered office address changed from 6 Forest Hill Park Worksop Nottinghamshire S81 0NZ to 21 Broom Close Worksop S81 7QZ on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Patrick Steven Mark Callaghan on 2021-06-30 |
| 01/07/211 July 2021 | Director's details changed for Heather Callaghan on 2021-06-30 |
| 01/07/211 July 2021 | Secretary's details changed for Mr Patrick Steven Mark Callaghan on 2021-06-30 |
| 12/05/2112 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/04/2014 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/02/1612 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/02/1518 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/03/145 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/03/1328 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/03/126 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PATCHETT |
| 06/06/116 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 231 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM BEEHIVE WORKS OLD ROAD BRAMPTON CHESTERFIELD DERBYSHIRE S40 2QZ |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK STEVEN MARK CALLAGHAN / 03/02/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEVEN MARK CALLAGHAN / 03/02/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CALLAGHAN / 03/02/2011 |
| 13/05/1113 May 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MARK PATCHETT |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GRANT / 18/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEVEN MARK CALLAGHAN / 18/03/2010 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 21 BROOM CLOSE GATEFORD WORKSOP NOTTINGHAMSHIRE S81 7QZ |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW POLLARD |
| 30/06/0830 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: BEEHIVE WORKS OLD ROAD BRAMPTON .CHESTERFIELD DERBYSHIRE S40 2QZ |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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