CEPF II (WOKING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 20/07/2320 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 05/05/225 May 2022 | Cessation of Jrl Property (2) Ltd as a person with significant control on 2022-05-04 |
| 05/05/225 May 2022 | Notification of Jrl Woking Gateway Limited as a person with significant control on 2022-05-04 |
| 01/12/211 December 2021 | Appointment of Mr Ronan Joseph Gleeson as a secretary on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr John James Reddington as a director on 2021-12-01 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 10/08/2110 August 2021 | Notification of Jrl Property (2) Ltd as a person with significant control on 2021-08-06 |
| 09/08/219 August 2021 | Termination of appointment of Murray Jonathan Martin Petit as a director on 2021-08-06 |
| 09/08/219 August 2021 | Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 4 Elstree Way Borehamwood Hertfordshire WD6 1RN on 2021-08-09 |
| 09/08/219 August 2021 | Appointment of Mr Ronan Joseph Gleeson as a director on 2021-08-06 |
| 09/08/219 August 2021 | Appointment of Mr Kevin William Keegan as a director on 2021-08-06 |
| 09/08/219 August 2021 | Withdrawal of a person with significant control statement on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Alan Dawson as a director on 2021-08-06 |
| 13/06/2113 June 2021 | Full accounts made up to 2020-12-31 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 06/11/176 November 2017 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 22/09/1722 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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