CPR CONSTRUCTION LIMITED
Company number 02812140 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jun 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 19 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET WARN / 25/04/2015 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARN / 25/04/2015 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WARN / 25/04/2015 | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 23 Jan 2015 | 03/11/14 STATEMENT OF CAPITAL GBP 203 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Sep 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Aug 2014 | ADOPT ARTICLES 01/05/2014 | View document |
| 29 Aug 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM NIGHTINAGLE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARN / 24/04/2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WARN / 24/04/2014 | View document |
| 23 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARN / 01/04/2013 | View document |
| 15 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANET WARN / 01/04/2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WARN / 01/04/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARN / 19/04/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WARN / 19/04/2011 | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Sep 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 2 Nov 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 17 CHURCH STREET EPSOM SURREY KT17 4PF | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1996 | DIRECTOR RESIGNED | View document |
| 3 Nov 1996 | SECRETARY RESIGNED | View document |
| 3 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 May 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 40/44 THE PARADE CLAY GATE ESHER SURREY. KT10 0NU | View document |
| 25 Jul 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS | View document |
| 2 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 2 Mar 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/05/93 | View document |
| 27 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL | View document |
| 7 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |