CPHP LTD
Company number 09916956 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Appointment of Mr Andrew Peter Deakin as a director on 2026-03-13 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Helen Peacock as a director on 2026-03-12 · 1 page | View document |
| 16 Mar 2026 | Registered office address changed from 5 Pebble Close Tamworth B77 4rd England to The Limes the Limes 164 Lutterworth Road Nuneaton CV11 6PF on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Notification of Azmm Properties Limited as a person with significant control on 2026-03-12 · 2 pages | View document |
| 16 Mar 2026 | Cessation of Helen Louise Peacock as a person with significant control on 2026-03-12 · 1 page | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Registered office address changed from Watling House 1 Watling Drive Hinckley Leicestershire LE10 3EY United Kingdom to 5 Pebble Close Tamworth B77 4rd on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 4 pages | View document |
| 11 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 3 Dec 2024 | Cessation of Christopher John Peacock as a person with significant control on 2023-06-08 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 5 pages | View document |
| 20 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 21 Jun 2023 | Appointment of Mrs Helen Peacock as a director on 2023-06-08 · 2 pages | View document |
| 21 Jun 2023 | Termination of appointment of Christopher John Peacock as a director on 2023-06-08 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Change of share class name or designation · 1 page | View document |
| 24 Mar 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 21 Mar 2023 | Notification of Helen Louise Peacock as a person with significant control on 2023-01-17 · 2 pages | View document |
| 21 Mar 2023 | Change of details for Mr Christopher John Peacock as a person with significant control on 2023-01-17 · 2 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 2 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 13 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 26 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEACOCK / 12/12/2018 | View document |
| 3 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 5 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM THE HEIGHTS HURLEY LANE OVER WHITACRE BIRMINGHAM WEST MIDLANDS B46 2LU UNITED KINGDOM | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 14 Oct 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 15 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |