CEB PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 | Confirmation statement made on 2025-08-26 with no updates |
| 07/11/247 November 2024 | Accounts for a dormant company made up to 2024-09-28 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-09-28 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 01/09/231 September 2023 | Termination of appointment of Mary Jeanette Hickey as a secretary on 2019-10-01 |
| 10/07/2310 July 2023 | Director's details changed for Mr Andrew Colin Jones on 2023-07-10 |
| 10/07/2310 July 2023 | Change of details for Mr Andrew Colin Jones as a person with significant control on 2023-07-10 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-09-28 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-09-28 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-09-28 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW COLIN JONES / 25/08/2020 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW COLIN JONES / 03/10/2016 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 15/09/1515 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/10/138 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/09/127 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 28/06/1228 June 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN JONES / 05/09/2011 |
| 07/12/117 December 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARY JEANETTE HICKEY / 05/09/2011 |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/09/1013 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/05/107 May 2010 | COMPANY NAME CHANGED CUTTING EDGE LEISURE LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 28/04/1028 April 2010 | CHANGE OF NAME 22/04/2010 |
| 11/04/1011 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1011 April 2010 | CHANGE OF NAME 24/03/2010 |
| 28/11/0928 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ANDREW COLIN JONES |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 18/11/0818 November 2008 | COMPANY NAME CHANGED GREENBURY LIMITED CERTIFICATE ISSUED ON 19/11/08 |
| 07/11/087 November 2008 | SECRETARY APPOINTED MARY JEANETTE HICKEY |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 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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