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C P E HOLDINGS LIMITED

Company number 06435753

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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)
08 Oct 2012	AP03	Appointment of Mrs Patricia Louise Mans as a secretary	View PDF Appointment of Mrs Patricia Louise Mans as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 25 pages (25 pages)
05 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	SH02	Statement of capital on 23 May 2011 GBP 7,703,220	View PDF Statement of capital on 23 May 2011 GBP 7,703,220 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 22 pages (22 pages)
04 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	CH03	Secretary's details changed for Mr Paul Mans on 4 January 2011	View PDF Secretary's details changed for Mr Paul Mans on 4 January 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AD01	Registered office address changed from Unit 2 Abbey Mfg Estate, Mount Pleasant, Wembley HA0 1RR on 4 January 2011	View PDF Registered office address changed from Unit 2 Abbey Mfg Estate, Mount Pleasant, Wembley HA0 1RR on 4 January 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	CH01	Director's details changed for Mark Andrew on 4 January 2011	View PDF Director's details changed for Mark Andrew on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for Mr Paul Mans on 4 January 2011	View PDF Director's details changed for Mr Paul Mans on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 24 pages (24 pages)
02 Jun 2010	SH02	Statement of capital on 19 May 2010 GBP 8,200,000	View PDF Statement of capital on 19 May 2010 GBP 8,200,000 - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	CH01	Director's details changed for Mark Andrew on 15 January 2010	View PDF Director's details changed for Mark Andrew on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Paul Mans on 15 January 2010	View PDF Director's details changed for Mr Paul Mans on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	AA	Accounts for a medium company made up to 31 August 2008	View PDF Accounts for a medium company made up to 31 August 2008 - link opens in a new window - 17 pages (17 pages)
29 Apr 2009	122	Gbp sr 600000@1	View PDF Gbp sr 600000@1 - link opens in a new window - 1 page (1 page)
29 Apr 2009	122	Gbp nc 9400000/8800000\22/04/09	View PDF Gbp nc 9400000/8800000\22/04/09 - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 2008	225	Accounting reference date shortened from 30/11/2008 to 31/08/2008	View PDF Accounting reference date shortened from 30/11/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)

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