CBPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 12/12/2312 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 30/03/2330 March 2023 | Appointment of Mr Jolyon James Latimer as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Appointment of Mr Richard William Thompson as a director on 2023-03-30 |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR KAYVAN JASON KHAKSAR |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACNAY |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOFFMANN |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR ANAND JAIN |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR IAN MOORE |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MS ELIZABETH ANNE HOFFMANN |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR PETER GISSEL |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 09/12/139 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 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL DINNEN / 09/05/2013 |
| 08/08/138 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | SECTION 519 COMPANIES ACT 2006 |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 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 JOHN KELLY |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNOOK |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 12/08/2010 |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 15/07/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 15/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/03/1024 March 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL |
| 12/08/0912 August 2009 | COMPANY NAME CHANGED CB PARTNERS LIMITED CERTIFICATE ISSUED ON 14/08/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | NC INC ALREADY ADJUSTED 15/04/09 |
| 01/05/091 May 2009 | NC INC ALREADY ADJUSTED 15/04/2009 |
| 30/04/0930 April 2009 | SHARE AGREEMENT OTC |
| 22/04/0922 April 2009 | GBP NC 100/10000 15/04/2009 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED JOHN ANTHONY BRIAN KELLY |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON |
| 05/12/085 December 2008 | SECRETARY APPOINTED SARAH PENELOPE HALE |
| 05/12/085 December 2008 | DIRECTOR APPOINTED JOHN THOMAS SNOOK |
| 05/12/085 December 2008 | DIRECTOR APPOINTED IAIN ROBERT SLATER |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY |
| 05/12/085 December 2008 | DIRECTOR APPOINTED NICHOLAS MACNAY |
| 05/12/085 December 2008 | DIRECTOR APPOINTED SEAN MICHAEL DINNEN |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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