C P G (Beverley) Ltd was registered on 04 July 2005 and are based in Hull in East Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There is only one director listed for this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Claire Louise | 09 April 2008 | 22 April 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 24 July 2019 | |
TM01 - Termination of appointment of director | 24 July 2019 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 05 September 2017 | |
TM01 - Termination of appointment of director | 24 August 2017 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 24 August 2016 | |
CS01 - N/A | 05 July 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2013 | |
CH01 - Change of particulars for director | 02 July 2013 | |
CH01 - Change of particulars for director | 02 July 2013 | |
CH01 - Change of particulars for director | 02 July 2013 | |
TM02 - Termination of appointment of secretary | 22 April 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 11 July 2012 | |
SH01 - Return of Allotment of shares | 02 March 2012 | |
AD01 - Change of registered office address | 15 September 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 13 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH03 - Change of particulars for secretary | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 15 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
AA - Annual Accounts | 09 October 2007 | |
363a - Annual Return | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
225 - Change of Accounting Reference Date | 20 April 2007 | |
395 - Particulars of a mortgage or charge | 29 March 2007 | |
363s - Annual Return | 03 August 2006 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
395 - Particulars of a mortgage or charge | 12 August 2005 | |
395 - Particulars of a mortgage or charge | 12 August 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
NEWINC - New incorporation documents | 04 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment of contract | 23 March 2007 | Outstanding |
N/A |
Debenture | 04 August 2005 | Outstanding |
N/A |
Charge over bank account | 04 August 2005 | Outstanding |
N/A |