CP DISTRIBUTION 1 (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2025-04-05 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-04-05 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 21/08/2021 August 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 26/07/1926 July 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 28/12/1828 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 19/12/1719 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 09/02/179 February 2017 | 05/04/16 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/05/163 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 21/09/2015 |
| 03/05/163 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/15 |
| 09/12/159 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 09/09/159 September 2015 | Registered office address changed from , 35 Grosvenor Street, Mayfair, London, W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 2015-09-09 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 35 GROSVENOR STREET MAYFAIR LONDON W1K 4QX |
| 28/04/1528 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 19/08/1319 August 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE SUTER |
| 02/01/132 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIEVE / 01/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHICKEN / 01/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 01/04/2011 |
| 05/05/115 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN DEON GRAY / 01/04/2011 |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 10/12/2010 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL HEFFERNAN / 01/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH SUTER / 01/04/2011 |
| 04/05/114 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 3 NEW BURLINGTON MEWS LONDON W1B 4QB |
| 13/12/1013 December 2010 | Registered office address changed from , 3 New Burlington Mews, London, W1B 4QB on 2010-12-13 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 01/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ARTICLES OF ASSOCIATION |
| 27/10/0927 October 2009 | ALTER ARTICLES |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/0918 May 2009 | CURRSHO FROM 30/04/2010 TO 05/04/2010 |
| 23/04/0923 April 2009 | ADOPT MEM AND ARTS 03/04/2009 |
| 01/04/091 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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