CBPE GP LIMITED

Company number SC351654 ·

Active

60 filings

Date Filing
12 Dec 2025 Accounts for a small company made up to 2025-03-31 · 14 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
11 Dec 2024 Accounts for a small company made up to 2024-03-31 · 14 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
6 Dec 2023 Accounts for a small company made up to 2023-03-31 · 14 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
5 Dec 2022 Accounts for a small company made up to 2022-03-31 · 14 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
2 Dec 2021 Accounts for a small company made up to 2021-03-31 · 13 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
21 Apr 2015 DIRECTOR APPOINTED MR ANAND JAIN View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER View document
8 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMANN / 21/11/2014 View document
25 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
10 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMANN / 10/12/2013 View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DINNEN / 10/12/2013 View document
6 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
9 Sep 2013 DIRECTOR APPOINTED MR SEAN MICHAEL DINNEN View document
9 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN View document
21 May 2013 AUDITOR'S RESIGNATION View document
23 Apr 2013 SECTION 519 OF CO ACT 2006 CEASING TO HOLD OFFICE AS AUDITORS View document
23 Apr 2013 SECTION 519 View document
17 Apr 2013 DIRECTOR APPOINTED MR IAN ROBERT MOORE View document
17 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MOORE / 08/04/2013 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 02/01/2013 View document
14 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
27 Apr 2012 SECRETARY APPOINTED CLAIRE BENTLEY View document
10 Apr 2012 APPOINTMENT TERMINATED, SECRETARY SARAH HALE View document
5 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH HALE View document
5 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SNOOK View document
13 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER View document
8 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HOFFMAN / 11/04/2011 View document
12 Apr 2011 DIRECTOR APPOINTED MRS ANNE HOFFMAN View document
12 Apr 2011 DIRECTOR APPOINTED MR PETER GISSEL View document
13 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR APPOINTED MR BENJAMIN CHARLES ALEXANDER View document
21 Jul 2010 DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON View document
21 Jul 2010 DIRECTOR APPOINTED MRS SARAH PENELOPE HALE View document
14 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
24 Mar 2010 CURRSHO FROM 31/07/2010 TO 31/03/2010 View document
17 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
16 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 30/04/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 30/09/2009 View document
26 Aug 2009 PREVSHO FROM 31/12/2009 TO 31/07/2009 View document
24 Nov 2008 DIRECTOR APPOINTED SEAN MICHAEL DINNEN View document
24 Nov 2008 DIRECTOR APPOINTED NICHOLAS MACNAY View document
24 Nov 2008 SECRETARY APPOINTED SARAH PENELOPE HALE View document
24 Nov 2008 DIRECTOR APPOINTED IAIN ROBERT SLATER View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PHILLIP GOTTS View document
24 Nov 2008 DIRECTOR APPOINTED JOHN THOMAS SNOOK View document
24 Nov 2008 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
21 Nov 2008 APPOINTMENT TERMINATED SECRETARY BURNESS LLP View document
21 Nov 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
21 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED View document