CGP ESTATES LIMITED

Company number 03829826 ·

Active

75 filings

Date Filing
31 May 2026 Accounts for a small company made up to 2025-08-31 · 9 pages View document
10 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
22 May 2025 Accounts for a small company made up to 2024-08-31 · 9 pages View document
16 May 2024 Accounts for a small company made up to 2023-08-31 · 9 pages View document
22 Jan 2024 Appointment of Mr Michael Paul Tappenden as a secretary on 2024-01-22 · 2 pages View document
22 Jan 2024 Termination of appointment of Carla Michelle Little as a secretary on 2024-01-22 · 1 page View document
13 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
31 Jan 2023 Accounts for a small company made up to 2022-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
15 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SERVANTE View document
1 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
7 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038298260005 View document
7 Apr 2015 SECRETARY APPOINTED MRS CARLA MICHELLE LITTLE View document
7 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JANE BARNES View document
16 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
12 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL ROKER View document
6 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
23 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
18 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
31 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
23 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
28 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
21 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MICHELLE BARNES / 23/08/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL SERVANTE / 23/08/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART ROKER / 23/08/2010 View document
21 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN PARSONS / 23/08/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MICHELLE BARNES / 23/08/2010 View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
17 Nov 2009 AUDITOR'S RESIGNATION View document
16 Nov 2009 AUDITOR'S RESIGNATION View document
15 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 01/12/2008 View document
15 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
25 Jun 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
16 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE ROSS / 01/06/2009 View document
2 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
19 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SERVANTE / 23/08/2008 View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
26 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
6 Oct 2007 ML28 TO REVOVE PAGES/AUG06 ACCT View document
6 Oct 2007 REMOVAL OF PAGES FROM AUG06 ACCT View document
17 Sep 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS View document
20 Aug 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/08/06 View document
25 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
7 Sep 2006 NEW DIRECTOR APPOINTED View document
7 Sep 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
20 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
26 Jul 2005 COMPANY NAME CHANGED · CGP BOOKS LTD · CERTIFICATE ISSUED ON 26/07/05 View document
8 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
1 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
8 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
23 Sep 2003 NEW SECRETARY APPOINTED View document
23 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
23 Sep 2003 SECRETARY RESIGNED View document
1 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
20 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
25 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
14 Sep 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
18 Sep 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
7 Oct 1999 NEW SECRETARY APPOINTED View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: · MARKET STREET · BROUGHTON IN FURNESS · CUMBRIA LA20 6HP View document
26 Aug 1999 DIRECTOR RESIGNED View document
26 Aug 1999 SECRETARY RESIGNED View document
23 Aug 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document