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CEPB DEVELOPMENTS LTD

Company number 03016028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2017 TM01 Termination of appointment of Bernadette Joan Kenny as a director on 16 October 2017
25 Oct 2017 AP01 Appointment of Bernadette Joan Kenny as a director on 25 September 2017
24 Oct 2017 AP01 Appointment of David Peter White as a director on 25 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.
11 Oct 2017 TM01 Termination of appointment of Jonathan Page Spencer as a director on 25 September 2017
11 Oct 2017 TM01 Termination of appointment of Sandra Clare Newton as a director on 25 September 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 AP01 Appointment of Miss Joanna Elizabeth Woolcock as a director on 25 September 2017
01 Sep 2017 PSC08 Notification of a person with significant control statement
01 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 1 September 2017
04 Jul 2017 TM02 Termination of appointment of Christopher Hale Burgess as a secretary on 20 June 2017
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Aug 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
25 Jul 2014 AA Full accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
28 Jan 2014 TM01 Termination of appointment of David Walker as a director
19 Nov 2013 DS02 Withdraw the company strike off application
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 DS01 Application to strike the company off the register
18 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders