CBPE LIMITED
Company number 06973812 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-27 with updates · 4 pages | View document |
| 30 Jul 2026 | Resolutions · 1 page | View document |
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-17 · 3 pages | View document |
| 1 May 2026 | Registered office address changed from 2 George Yard London EC3V 9DH to The Acre 90 Long Acre London WC2E 9RA on 2026-05-01 · 1 page | View document |
| 4 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 5 Nov 2025 | Resolutions · 1 page | View document |
| 30 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-30 · 3 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-27 with updates · 4 pages | View document |
| 26 Mar 2025 | Resolutions · 1 page | View document |
| 19 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-18 · 3 pages | View document |
| 10 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 15 Jun 2024 | Resolutions | View document |
| 15 Jun 2024 | Resolutions · 1 page | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 3 pages | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions · 1 page | View document |
| 9 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 3 pages | View document |
| 12 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 30 Mar 2023 | Appointment of Mr Richard William Thompson as a director on 2023-03-30 · 2 pages | View document |
| 30 Mar 2023 | Appointment of Mr Jolyon James Latimer as a director on 2023-03-30 · 2 pages | View document |
| 30 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 3 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 14 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR KAYVAN JASON KHAKSAR | View document |
| 24 Mar 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 590001 | View document |
| 10 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 11 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 11 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACNAY | View document |
| 28 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOFFMANN | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 9 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR ANAND JAIN | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR IAN MOORE | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MS ELIZABETH ANNE HOFFMANN | View document |
| 13 Apr 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 400001 | View document |
| 13 Apr 2015 | ADOPT ARTICLES 24/03/2015 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER | View document |
| 9 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR SEAN MICHAEL DINNEN | View document |
| 16 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL DINNEN / 09/05/2013 | View document |
| 24 May 2013 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2013 | SECTION 519 COMPANIES ACT 2006 | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 11 Jul 2012 | SECOND FILING FOR FORM AP01 | 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 JOHN SNOOK | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MR PETER GISSEL | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MR PETER GISSEL | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 7 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 27/07/2010 | View document |
| 18 Mar 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 14 Dec 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED NICHOLAS MACNAY | View document |
| 12 Aug 2009 | COMPANY NAME CHANGED CBPE NEWCO 1 LIMITED CERTIFICATE ISSUED ON 14/08/09 | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED SEAN MICHAEL DINNEN | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED IAIN ROBERT SLATER | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED JOHN THOMAS SNOOK | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON | View document |
| 11 Aug 2009 | SECRETARY APPOINTED SARAH PENELOPE HALE | View document |
| 27 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |