THE CBE PARTNERSHIP LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with updates

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19/12/2419 December 2024 Micro company accounts made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Micro company accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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29/05/2029 May 2020 CESSATION OF ROBERT WILLIAM ACTON AS A PSC

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29/05/2029 May 2020 PSC'S CHANGE OF PARTICULARS / MR ANTONY MARK BOZIER / 25/09/2019

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN BOZIER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MARK BOZIER / 01/10/2011

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MARK BOZIER / 24/09/2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM ACTON

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARK BOZIER / 24/09/2018

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ACTON

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10/01/1810 January 2018 CESSATION OF ROBERT WILLIAM ACTON AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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29/11/1729 November 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/07/1720 July 2017 PREVSHO FROM 30/09/2017 TO 31/12/2016

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM C/O AKM ASSOCIATES BASEPOINT BUSINESS CENTRE LONDON ROAD CAMBERLEY SURREY GU15 3HL ENGLAND

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15/02/1715 February 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVID WRIGHT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O AKM ASSOCIATES ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE GU11 3BJ

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O AKM ASSOCIATES LIMITED THE OLD DAIRY SANDS ROAD THE SANDS FARNHAM SURREY GU10 1PX UNITED KINGDOM

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O AKM ASSOCIATES ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE GU11 3BJ ENGLAND

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08/04/148 April 2014 29/01/14 STATEMENT OF CAPITAL GBP 300

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17/02/1417 February 2014 01/01/14 STATEMENT OF CAPITAL GBP 200

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22/11/1322 November 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM ACTON

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02/10/132 October 2013 Annual return made up to 20 August 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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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM ASHCOMBE HOUSE 5 THE CRESENT LEATHERHEAD SURREY KT22 8DY

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10/10/1210 October 2012 SECRETARY APPOINTED MR MARK BOZIER

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10/10/1210 October 2012 Annual return made up to 20 August 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARK BOZIER / 01/10/2011

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10/10/1210 October 2012 APPOINTMENT TERMINATED, SECRETARY SIMON EVERSON

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON EVERSON

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02/09/112 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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09/03/109 March 2010 30/09/09 TOTAL EXEMPTION FULL

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18/09/0918 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 30/09/08 TOTAL EXEMPTION FULL

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28/12/0828 December 2008 PREVEXT FROM 31/08/2008 TO 30/09/2008

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23/09/0823 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM ASHCOMBE HOUSE, 5 THE CRESENT LEATHERHEAD SURREY KT22 8LQ

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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