CBPE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 06/12/236 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 05/12/225 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR ANAND JAIN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMANN / 21/11/2014 |
| 10/12/1310 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMANN / 10/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DINNEN / 10/12/2013 |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR SEAN MICHAEL DINNEN |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 23/04/1323 April 2013 | SECTION 519 |
| 23/04/1323 April 2013 | SECTION 519 OF CO ACT 2006 CEASING TO HOLD OFFICE AS AUDITORS |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MOORE / 08/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR IAN ROBERT MOORE |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 02/01/2013 |
| 14/12/1214 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | SECRETARY APPOINTED CLAIRE BENTLEY |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH HALE |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH HALE |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNOOK |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HOFFMAN / 11/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR PETER GISSEL |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MRS ANNE HOFFMAN |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR BENJAMIN CHARLES ALEXANDER |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MRS SARAH PENELOPE HALE |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/03/1024 March 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 17/12/0917 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 30/09/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 30/04/2009 |
| 26/08/0926 August 2009 | PREVSHO FROM 31/12/2009 TO 31/07/2009 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED SEAN MICHAEL DINNEN |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED NICHOLAS MACNAY |
| 24/11/0824 November 2008 | SECRETARY APPOINTED SARAH PENELOPE HALE |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED IAIN ROBERT SLATER |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PHILLIP GOTTS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JOHN THOMAS SNOOK |
| 24/11/0824 November 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED |
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