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CEPB MORTGAGES LIMITED

Company number 05540666

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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)
11 Oct 2017 TM01 Termination of appointment of Jonathan Page Spencer as a director on 26 September 2017
11 Oct 2017 TM01 Termination of appointment of Alan Keith Fletcher as a director on 25 September 2017
11 Oct 2017 AP01 Appointment of Miss Joanna Elizabeth Woolcock as a director on 25 September 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
29 Aug 2017 PSC08 Notification of a person with significant control statement
29 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 29 August 2017
04 Jul 2017 TM02 Termination of appointment of Christopher Hale Burgess as a secretary on 20 June 2017
10 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 18/08/2016
25 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/11/2016
12 Jul 2016 AA Full accounts made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 18 August 2015 no member list
12 Aug 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 18 August 2014 no member list
25 Jul 2014 AA Full accounts made up to 31 December 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 18 August 2013 no member list
07 Sep 2012 AR01 Annual return made up to 18 August 2012 no member list
12 Jun 2012 AA Full accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 18 August 2011 no member list
10 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 TM01 Termination of appointment of Michael Farrell as a director
03 Mar 2011 AP03 Appointment of Mr Christopher Hale Burgess as a secretary
18 Jan 2011 TM02 Termination of appointment of Stuart Froment as a secretary
21 Sep 2010 AA Full accounts made up to 31 December 2009