CPP ROWLEY LIMITED

Company number 04595190 ·

Active

111 filings

Date Filing
14 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
13 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
11 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-15 with updates · 4 pages View document
18 Oct 2023 Director's details changed for Mr Paul Rowley on 2023-10-16 · 2 pages View document
18 Oct 2023 Change of details for Mr Paul Rowley as a person with significant control on 2023-10-16 · 2 pages View document
30 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-15 with updates · 4 pages View document
23 Sep 2022 Change of details for Mr Paul Rowley as a person with significant control on 2022-08-04 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 4 pages View document
6 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES View document
9 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 20/11/2019 View document
6 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 12/12/2019 View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 12/12/2019 View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 19/11/2019 View document
6 Jan 2020 CESSATION OF SHEILA ROWLEY AS A PSC View document
6 Jan 2020 CESSATION OF JOHN PETER ROWLEY AS A PSC View document
6 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 19/11/2019 View document
3 Jan 2020 VARYING SHARE RIGHTS AND NAMES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
16 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View document
28 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROWLEY View document
28 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2018 View document
28 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER ROWLEY View document
28 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ROWLEY View document
26 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER ROWLEY / 19/12/2017 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
15 Nov 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM GREENMARLEY PINFARTHINGS AMBERLEY STROUD GLOUCESTERSHIRE GL5 5JQ View document
5 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
15 Feb 2017 27/01/17 STATEMENT OF CAPITAL GBP 100 View document
15 Feb 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Feb 2017 26/01/17 STATEMENT OF CAPITAL GBP 90 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 13/04/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 01/01/2014 View document
18 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 SECOND FILING WITH MUD 20/11/10 FOR FORM AR01 View document
30 Jan 2015 SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 View document
30 Jan 2015 SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 View document
30 Jan 2015 SECOND FILING WITH MUD 20/11/11 FOR FORM AR01 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 VARYING SHARE RIGHTS AND NAMES View document
15 Dec 2014 SECOND FILING WITH MUD 15/11/12 FOR FORM AR01 View document
15 Dec 2014 SECOND FILING WITH MUD 20/11/09 FOR FORM AR01 View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLEY View document
28 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 01/07/2013 View document
18 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Nov 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
9 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 01/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER ROWLEY / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROWLEY / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLEY / 01/10/2009 View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 May 2009 VARYING SHARE RIGHTS AND NAMES View document
19 Feb 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ROWLEY / 01/12/2008 View document
11 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ROWLEY / 01/12/2008 View document
11 Dec 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Nov 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Dec 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
5 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Dec 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
9 Jan 2003 SECRETARY RESIGNED View document
9 Jan 2003 NEW SECRETARY APPOINTED View document
3 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
16 Dec 2002 DIRECTOR RESIGNED View document
16 Dec 2002 SECRETARY RESIGNED View document
16 Dec 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 120 EAST ROAD LONDON N1 6AA View document
16 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2002 COMPANY NAME CHANGED ITEMPARK LIMITED CERTIFICATE ISSUED ON 13/12/02 View document
20 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document