CPPL (SEFTON PARK 2) LIMITED
Company number 04378279 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 28 Feb 2025 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2024-11-18 · 1 page | View document |
| 17 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 5 Sep 2023 | Change of details for Coal Pension Properties Limited as a person with significant control on 2022-12-15 · 2 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Appointment of Janka Unsworth Deckerova as a director on 2022-12-02 · 2 pages | View document |
| 15 Dec 2022 | Registered office address changed from One Curzon Street London W1J 5HD to 21 Holborn Viaduct London EC1A 2DY on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Termination of appointment of Stephen John Spray as a director on 2022-12-02 · 1 page | View document |
| 4 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 11 May 2022 | Director's details changed for Mr Stephen John Spray on 2022-03-25 · 2 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 13 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2020 | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ROY CARTER | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNIL PATEL | View document |
| 6 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROY CARTER / 01/08/2019 | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOLITHO / 01/08/2019 | View document |
| 29 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 17 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEBNEY | View document |
| 6 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COAL PENSION PROPERTIES LIMITED | View document |
| 7 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 3 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 5 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 33 CAVENDISH SQUARE, LONDON, W1A 2NF | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BEASLEY | View document |
| 29 Jul 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | View document |
| 21 May 2008 | APPOINTMENT TERMINATED SECRETARY SUNIL PATEL | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WOOD | View document |
| 21 May 2008 | SECRETARY APPOINTED ROY CARTER | View document |
| 21 May 2008 | DIRECTOR APPOINTED SUNIL PATEL | View document |
| 21 May 2008 | DIRECTOR APPOINTED ANDREW BOLITHO | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Aug 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | COMPANY NAME CHANGED SEFTON PARK 2 LIMITED CERTIFICATE ISSUED ON 06/06/03 | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | S366A DISP HOLDING AGM 30/12/02 | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | SECRETARY RESIGNED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 243 KNIGHTSBRIDGE, LONDON, SW7 1DN | View document |
| 26 Mar 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB | View document |
| 26 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Mar 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |