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CEPB MORTGAGES LIMITED

Company number 05540666

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
27 Mar 2024	TM01	Termination of appointment of Joanna Elizabeth Woolcock as a director on 27 March 2024	View PDF Termination of appointment of Joanna Elizabeth Woolcock as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Mark Anthony Harris Barker as a director on 25 March 2024	View PDF Appointment of Mr Mark Anthony Harris Barker as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr David Peter White on 29 May 2018	View PDF Director's details changed for Mr David Peter White on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Thomas Giles England as a director on 1 August 2023	View PDF Appointment of Mr Thomas Giles England as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
17 May 2023	TM01	Termination of appointment of Loraine Miller as a director on 31 March 2023	View PDF Termination of appointment of Loraine Miller as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Loraine Miller as a director on 27 June 2022	View PDF Appointment of Loraine Miller as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
12 Aug 2022	PSC03	Notification of The Archbishop of Canterbury as a person with significant control on 1 June 2021	View PDF Notification of The Archbishop of Canterbury as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC03	Notification of The Archbishop of York as a person with significant control on 1 July 2021	View PDF Notification of The Archbishop of York as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 12 August 2022	View PDF Withdrawal of a person with significant control statement on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
28 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
15 Jun 2018	AP01	Appointment of Mr David Peter White as a director on 25 September 2017	View PDF Appointment of Mr David Peter White as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)

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CEPB MORTGAGES LIMITED

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