CBP ESTATES LIMITED
Company number 05360972 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 3 Dec 2025 | Notification of Chaffinch Estate Limited as a person with significant control on 2025-11-05 · 4 pages | View document |
| 2 Dec 2025 | Cessation of Michael John Limpenny as a person with significant control on 2025-11-05 · 3 pages | View document |
| 28 Oct 2025 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 15 Jan 2025 | Micro company accounts made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 10 Jan 2024 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 18 Jan 2023 | Micro company accounts made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 7 Jan 2022 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBIN PHILIP MOORE / 12/02/2020 | View document |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 6 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 Sep 2017 | ADOPT ARTICLES 02/09/2017 | View document |
| 7 Jun 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 250.0 | View document |
| 7 Jun 2017 | REDUCE ISSUED CAPITAL 14/04/2017 | View document |
| 7 Jun 2017 | SOLVENCY STATEMENT DATED 14/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Nov 2014 | PREVSHO FROM 30/06/2014 TO 30/04/2014 | View document |
| 7 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY MOORE | View document |
| 13 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Apr 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Mar 2011 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | View document |
| 31 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LIMPENNY / 31/03/2010 · 2 pages | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILIP MOORE / 01/03/2010 | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LIMPENNY / 01/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 10 February 2009 with full list of shareholders | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LIMPENNY / 01/07/2008 | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIMPENNY / 01/07/2008 | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM DELAWARE FARMHOUSE HEVER ROAD EDENBRIDGE KENT TN8 7LD | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CHAFFINCH BUSINESS PARK CROYDON ROAD BECKENHAM KENT BR3 4DW | View document |
| 26 Nov 2007 | S366A DISP HOLDING AGM 25/10/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | S-DIV 22/06/06 | View document |
| 4 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG | View document |
| 4 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | SECRETARY RESIGNED | View document |
| 10 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |