CP PLANNING CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-05-20 |
| 01/05/251 May 2025 | Director's details changed for Mr Craig Edward Polatajko on 2025-04-28 |
| 01/05/251 May 2025 | Registered office address changed from 4a Park Place Kirkcaldy KY1 1XL Scotland to 18 Dykedale Dunblane FK15 0DH on 2025-05-01 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 20/05/2420 May 2024 | Annual accounts for year ending 20 May 2024 |
| 16/05/2416 May 2024 | Registered office address changed from 1a Park Place Kirkcaldy KY1 1XL Scotland to 4a Park Place Kirkcaldy KY1 1XL on 2024-05-16 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 12/12/2312 December 2023 | Director's details changed for Mr Craig Edward Polatajko on 2023-12-12 |
| 12/12/2312 December 2023 | Change of details for Mr Craig Edward Polatajko as a person with significant control on 2023-12-12 |
| 21/11/2321 November 2023 | Registered office address changed from 4a Park Place Kirkcaldy Fife KY1 1XL Scotland to 1a Park Place Kirkcaldy KY1 1XL on 2023-11-21 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-05-20 |
| 08/06/238 June 2023 | Director's details changed for Mr Craig Edward Polatajko on 2023-06-08 |
| 08/06/238 June 2023 | Registered office address changed from 18 Dunearn Crescent Kirkcaldy KY2 6HE United Kingdom to 4a Park Place Kirkcaldy Fife KY1 1XL on 2023-06-08 |
| 22/02/2322 February 2023 | Current accounting period extended from 2022-12-31 to 2023-05-20 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG EDWARD POLATAJKO |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD POLATAJKO / 13/07/2017 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD POLATAJKO / 24/04/2017 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 1 INVERTIEL BANK KIRKCALDY KY1 1TF UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD POLATAJKO / 16/12/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD POLATAJKO / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 1/L 37 THISTLE STREET ABERDEEN AB10 1UY UNITED KINGDOM |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 10C BELGRAVE TERRACE ABERDEEN AB25 2NS |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD POLATAJKO / 18/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 10C BELGRAVE TERRACE ABERDEEN AB25 2NS SCOTLAND |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD POLATAJKO / 03/02/2015 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 18F KINTORE PLACE ABERDEEN AB25 2TJ UNITED KINGDOM |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD POLATAJKO / 30/01/2015 |
| 12/12/1412 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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