CEB PROPERTIES LIMITED

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DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-08-26 with no updates

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07/11/247 November 2024 Accounts for a dormant company made up to 2024-09-28

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-26 with no updates

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09/05/249 May 2024 Accounts for a dormant company made up to 2023-09-28

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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01/09/231 September 2023 Confirmation statement made on 2023-08-26 with no updates

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01/09/231 September 2023 Termination of appointment of Mary Jeanette Hickey as a secretary on 2019-10-01

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10/07/2310 July 2023 Director's details changed for Mr Andrew Colin Jones on 2023-07-10

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10/07/2310 July 2023 Change of details for Mr Andrew Colin Jones as a person with significant control on 2023-07-10

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18/05/2318 May 2023 Accounts for a dormant company made up to 2022-09-28

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-09-28

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW COLIN JONES / 25/08/2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW COLIN JONES / 03/10/2016

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15

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28/09/1528 September 2015 Annual accounts for year ending 28 Sep 2015

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15/09/1515 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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29/06/1529 June 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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11/09/1411 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/10/138 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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29/09/1229 September 2012 Annual accounts for year ending 29 Sep 2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/127 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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28/06/1228 June 2012 PREVSHO FROM 30/09/2011 TO 29/09/2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN JONES / 05/09/2011

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07/12/117 December 2011 Annual return made up to 5 September 2011 with full list of shareholders

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07/12/117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY JEANETTE HICKEY / 05/09/2011

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/09/1013 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/05/107 May 2010 COMPANY NAME CHANGED CUTTING EDGE LEISURE LIMITED CERTIFICATE ISSUED ON 07/05/10

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28/04/1028 April 2010 CHANGE OF NAME 22/04/2010

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11/04/1011 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1011 April 2010 CHANGE OF NAME 24/03/2010

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28/11/0928 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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19/11/0819 November 2008 DIRECTOR APPOINTED ANDREW COLIN JONES

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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19/11/0819 November 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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18/11/0818 November 2008 COMPANY NAME CHANGED GREENBURY LIMITED CERTIFICATE ISSUED ON 19/11/08

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07/11/087 November 2008 SECRETARY APPOINTED MARY JEANETTE HICKEY

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

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05/09/085 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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